DOSSIERS / GUI ZHOU IMPEX S.R.L.
← SearchExport PDF
Company dossier

GUI ZHOU IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J23_3908_2019 · J23/3908/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUI ZHOU IMPEX S.R.L.
ro_onrc
J23/3908/2019
ro_onrc
dissolved
ro_onrc
2019-09-05
ro_onrc
TÎRNAVA 43, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA MARIANA - MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUI ZHOU IMPEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100