DOSSIERS / ZHENG KAI COMIMPEX 2011 SRL
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Company dossier

ZHENG KAI COMIMPEX 2011 SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J23_510_2011 · J23/510/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
ZHENG KAI COMIMPEX 2011 SRL
ro_onrc
J23/510/2011
ro_onrc
liquidation
ro_onrc
2011-02-28
ro_onrc
Str. CIREŞULUI 34C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NICO GREEN CONSTRUCT S.R.L.Shared officer / director · 2 share thisMARIA AUTENTIC 2011 SRLShared registered address · 2 share thisZHENG KAI LIMITEDShared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisZHENG DONISCHAL LTDShared officer / director · 12 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisZHENG KAIShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
CANTONERU NICOLETAadministrator—ONRC registry
ZHENG KAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100