DOSSIERS / CHININVEST SRL
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Company dossier

CHININVEST SRL

ONRC · COMPANY · INCORPORATED 2003-01-13
KYBE ID: RO-J38_14_2003 · J38/14/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHININVEST SRL
ro_onrc
J38/14/2003
ro_onrc
active
ro_onrc
2003-01-13
ro_onrc
Str. Calea lui Traian 129, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUANG MINGJIEadministrator—ONRC registry
BERBECE MARIAN CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100