DOSSIERS / SHUANG LI ROMAN TRADING EXIM SRL
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SHUANG LI ROMAN TRADING EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J40_10988_1998 · J40/10988/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHUANG LI ROMAN TRADING EXIM SRL
ro_onrc
J40/10988/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
Sos. Sălaj 139, 051895 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA MODA EXIMCO SRLactiveASTRALIS ROMCOM IMPOREX SRLactiveBEI JI QIAO IMPEX SRLactiveBOLERO INTERO EXIMCO SRLactiveCARUSEL INTER TRADE CO LTD SRLactiveDACIA TRAIANA IMPOREX SRLactiveFAHATA IMPORT EXPORT SRLactiveFLORALIS INTERO EXIMCO SRLactiveGOLDEN DRAGON INTER'L TRADE IMPEX SRLactiveGUONA INTER TRADE CO SRLactiveHAIDA GROUP PRODCOMIMPEX SRLactiveHAIXIA STYLEXIM SRLactiveHAI YANG 2000 IMPEX SRLactiveJAGER I. ARTEX AFactiveJIE LI IMPEX SRLactiveKUNLIN UNITED EXIMTRADE SRLactiveLIU YANG INTERNATIONAL IMPEX SRLactiveMETROSTAR CITY COMEXIM SRLactiveMILLER INTERNATIONAL TRADING SRLactiveRAPSODIA UNIVERSAL IMP0REX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
LU MUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100