DOSSIERS / SHENGLI INTERNATIONAL TRADING SRL
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Company dossier

SHENGLI INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-12-19
KYBE ID: RO-J40_10548_1997 · J40/10548/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHENGLI INTERNATIONAL TRADING SRL
ro_onrc
J40/10548/1997
ro_onrc
active
ro_onrc
1997-12-19
ro_onrc
Str. GR. C. MOISIL 5, 023791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFACEREA VIITORULUI SRLactiveCHANG SHENG COMIMPEX SRLactiveEVERPROD SRLactiveFAN'S IMPORT & EXPORT TRADING SRLactiveHONGTAO COMPLUS SRLactiveHONGWEI COMIMPEX SRLactiveHONGXING COMPLUS SRLactiveLEDENG IMPORT & EXPORT TRADING LIMITED SRLactiveMEIDAN INTERNATIONAL TRADING SRLactiveMEIHONG COMPLUS SRLactiveMINGLIN INTERNATIONAL TRADING SRLactiveMINGXIA INTERNATIONAL TRADING SRLactivePRINCE TRADING GROUP SRLactiveSHUNDA IMPORT & EXPORT TRADING SRLactiveWANLIDA INTERNATIONAL ECONOMIC TECHNOLOGY SRLactiveWEIFEN INTERNATIONAL TRADING SRLactiveXING ZHONG ECONOMIC DEVELOPMENT SRLactiveXINWANG INTERNATIONAL TRADING SRLactiveYANFANG COMIMPEX SRLactiveYIJIAN INTERNATIONAL COMIMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
XIA RONGMEIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100