DOSSIERS / ZHONG DONG IMPEX SRL
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Company dossier

ZHONG DONG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J23_3004_2014 · J23/3004/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZHONG DONG IMPEX SRL
ro_onrc
J23/3004/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
GĂRII 9-9A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VIEW TEX SRLShared registered address · 3 share thisGOLDEN NAPKIN SRLShared registered address · 3 share thisZOOM PROJECT LIGHTS SRLShared officer / director · 4 share thisMODA E' LLA IMPEX SRLShared officer / director · 4 share thisRESTAURANTUL DE LA COLT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FU ZHONGDONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100