DOSSIERS / WORLD INTER TRADE COMPANY SRL
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Company dossier

WORLD INTER TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-10-17
KYBE ID: RO-J23_3257_2008 · J23/3257/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WORLD INTER TRADE COMPANY SRL
ro_onrc
J23/3257/2008
ro_onrc
active
ro_onrc
2008-10-17
ro_onrc
Str. ORHIDEELOR 9, 70000 Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HU ZHAOXIAadministrator—ONRC registry
JIN XIAORONGadministrator—ONRC registry
LI ZHIJIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD INTER TRADE COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LI ZHIJIAN (officer) matches PEP Li Zhijian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100