DOSSIERS / HUI XIN SRL
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Company dossier

HUI XIN SRL

ONRC · COMPANY · INCORPORATED 1999-11-25
KYBE ID: RO-J40_10534_1999 · J40/10534/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUI XIN SRL
ro_onrc
J40/10534/1999
ro_onrc
active
ro_onrc
1999-11-25
ro_onrc
Sos. COLENTINA 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBIN & ZHEN IMPEX SRLactiveBLIO COM SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMESOM STEEL SRLactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHAI BIAO IMPEX SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJINBIN & CO COMTRADE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100