DOSSIERS / LI QING IMPORT-EXPORT SRL
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Company dossier

LI QING IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-10-02
KYBE ID: RO-J33_592_1997 · J33/592/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LI QING IMPORT-EXPORT SRL
ro_onrc
J33/592/1997
ro_onrc
active
ro_onrc
1997-10-02
ro_onrc
Str. CURTEA DOMNEASCA 3, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTILOPA-STIL SRLactiveARTPEISAJ SRLactiveFEI DA INTERNATIONAL IMPORT-EXPORT SRLactiveHUAN HE IMPORT-EXPORT SRLactiveJIANGUO IMPORT-EXPORT SRLactiveJINGDINGE INTERNATIONAL IMPORT-EXPORT SRLactiveJIU ZHOU IMPORT-EXPORT SRLactiveLIANG-SAN IMPORT-EXPORT SRLactiveLIFEN INTERNATIONAL IMPORT-EXPORT SRLactiveLIN S HOLDING IMPORT-EXPORT SRLactiveLIU CAIREN IMPORT-EXPORT SRLactiveMING YUE IMPORT-EXPORT SRLactiveNI-JIE IMPORT-EXPORT SRLactiveSAGMAR COM SRLactiveSTEAUA ROSIE HOLDING IMPORT-EXPORT SRLactiveTAI PING HOLDING IMPORT-EXPORT SRLactiveTAI-ZHOU HOLDING IMPORT-EXPORT SRLactiveTIANAN-MEN IMPORT-EXPORT SRLactiveTING-TING IMPORT EXPORT SRLactiveWU-JUN IMPORT - EXPORT SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE I.P.U.R.L.lichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100