DOSSIERS / SHENG HUA IMPOREX SRL
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Company dossier

SHENG HUA IMPOREX SRL

ONRC · COMPANY · INCORPORATED 1996-12-04
KYBE ID: RO-J40_10130_1996 · J40/10130/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHENG HUA IMPOREX SRL
ro_onrc
J40/10130/1996
ro_onrc
dissolved
ro_onrc
1996-12-04
ro_onrc
Sos. COLENTINA STAND U17 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Z.D.RShared officer / director · 8 share thisZ&X BAZAR LTDAShared officer / director · 8 share thisManngin Pharma GmbHShared officer / director · 8 share thisSCI DE L'ERABLEShared officer / director · 8 share thisCN Medical Europe GmbHShared officer / director · 8 share thisJIAZI FILMSShared officer / director · 8 share thisCAYIE GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
ZHENG YIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100