DOSSIERS / PING CO XIANG IMPEX SRL
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Company dossier

PING CO XIANG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J40_10366_2007 · J40/10366/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
PING CO XIANG IMPEX SRL
ro_onrc
J40/10366/2007
ro_onrc
liquidation
ro_onrc
2007-05-30
ro_onrc
Str. Hărniciei 3A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
WINFO Europa GmbHShared officer / director · 6 share thisLUCIE DREAMShared officer / director · 6 share thisLuxe International GmbHShared officer / director · 6 share thisJasimino Modevertrieb GmbHShared officer / director · 6 share thisIdeal T & C GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
LU JINGadministrator—ONRC registry
NI LIDEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100