DOSSIERS / XINMING HAO IMPEX S.R.L.
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Company dossier

XINMING HAO IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J40_1010_2019 · J40/1010/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XINMING HAO IMPEX S.R.L.
ro_onrc
J40/1010/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
DEPOZITULUI 89, 32912 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAMEY IMPOREX SRLactiveB.A.T.M. MUNTENIA SRLdissolvedBEST SHOES IMPEX SRLinactiveBIE ZAN STYLE SRLactiveBOGNER TOTAL S.R.L.activeCIXI CITY AOLUOLA IMPORT&EXPORT CO.LTD CIXI-SUCURSALA BUCURESTIactiveCMZUJI 123 IMPEX SRLdissolvedCORAMET INDUSTRIAL S.R.L.activeDONG FANG STYLE SRLactiveDORA HAPPY DELUXE S.R.L.activeGECOROM TOTAL STEEL S.R.L.activeHAI HUI PHOTOGRAPHY S.R.L.activeHONGLI FENG TRADE SRLactiveMARIOLORIN FASHION S.R.L.activeMETAL VAST CYPY S.R.L.activePARK & SHOP IMPEX S.R.L.activePROD WEST COMPANY S.R.L.activeRENDA 123 INVEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
ZHAO JINKANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100