DOSSIERS / LUVANS IMPEX SRL
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Company dossier

LUVANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-06-24
KYBE ID: RO-J23_2138_2015 · J23/2138/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUVANS IMPEX SRL
ro_onrc
J23/2138/2015
ro_onrc
active
ro_onrc
2015-06-24
ro_onrc
VIDELE 35, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WU QINGSHANadministrator—ONRC registry
ZHANG XIAOFEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100