DOSSIERS / CONG TAI COMEX SRL
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Company dossier

CONG TAI COMEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J40_10439_1998 · J40/10439/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONG TAI COMEX SRL
ro_onrc
J40/10439/1998
ro_onrc
active
ro_onrc
1998-10-15
ro_onrc
Sos. Colentina, Stand O - 663 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG WENHUIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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