DOSSIERS / CMZUJI 123 IMPEX SRL
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Company dossier

CMZUJI 123 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-09-10
KYBE ID: RO-J40_10357_2012 · J40/10357/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMZUJI 123 IMPEX SRL
ro_onrc
J40/10357/2012
ro_onrc
dissolved
ro_onrc
2012-09-10
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 BUCURESTIactiveCORAMET 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.activeXINMING HAO IMPEX S.R.L.active

People with significant control

2 people
NameRoleFromSource
CHEN MIAOadministrator—ONRC registry
YAN PEIYIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100