DOSSIERS / WEN ZI IMPEX SRL
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Company dossier

WEN ZI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J23_3122_2008 · J23/3122/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEN ZI IMPEX SRL
ro_onrc
J23/3122/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
Str. CĂPITAN DINU PESTRIŢU 52, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEN ZIadministrator—ONRC registry
DING LILIadministrator—ONRC registry
BUSINESS SUPPORT SOLUTIONS SPRLlichidator—ONRC registry
CIUBOTARU ADELINA-IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100