DOSSIERS / NOROK LIANFA IMPEX SRL
← SearchExport PDF
Company dossier

NOROK LIANFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J40_10903_2008 · J40/10903/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOROK LIANFA IMPEX SRL
ro_onrc
J40/10903/2008
ro_onrc
active
ro_onrc
2008-06-20
ro_onrc
Sos. Gării Căţelu 170A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIANG JINFAadministrator—ONRC registry
XIE BAOJUANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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