DOSSIERS / O & F & T IMPORT-EXPORT 68 SRL
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O & F & T IMPORT-EXPORT 68 SRL

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J23_2563_2011 · J23/2563/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O & F & T IMPORT-EXPORT 68 SRL
ro_onrc
J23/2563/2011
ro_onrc
active
ro_onrc
2011-09-30
ro_onrc
STR. MATEI BASARAB 20, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WANG JIANFUadministrator—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