DOSSIERS / HONG KONG TRADE IMPEX SRL
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Company dossier

HONG KONG TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-12-15
KYBE ID: RO-J23_3855_2008 · J23/3855/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HONG KONG TRADE IMPEX SRL
ro_onrc
J23/3855/2008
ro_onrc
active
ro_onrc
2008-12-15
ro_onrc
Str. DRAGONUL ROSU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveCITY RECICLE RO SRLactiveETERN IMPEX SRLactiveGALAXY GENERAL INVESTMENT SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNEW ELLY GRUP SRLactiveNIRO INVESTMENT GROUP SAactiveROM-GER GRUP SRLactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveXIN MAG TRADING INTERNATIONAL SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

1 people
NameRoleFromSource
CII RAICU ILIElichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100