DOSSIERS / SIRONG IMPEX SRL
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Company dossier

SIRONG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-14
KYBE ID: RO-J23_763_2005 · J23/763/2005 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIRONG IMPEX SRL
ro_onrc
J23/763/2005
ro_onrc
active
ro_onrc
2005-04-14
ro_onrc
Str. NEGROPONTES 12, 8244 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YE SIRONGadministrator—ONRC registry
ZHANG WEIQUNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100