DOSSIERS / RUX-WOLF 2000 IMPEX SRL
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Company dossier

RUX-WOLF 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-12-07
KYBE ID: RO-J40_11243_2000 · J40/11243/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUX-WOLF 2000 IMPEX SRL
ro_onrc
J40/11243/2000
ro_onrc
active
ro_onrc
2000-12-07
ro_onrc
Str. Nae Popa 30, 052371 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIAO XIAOFENGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100