DOSSIERS / FU IMPEX SRL
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Company dossier

FU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-01
KYBE ID: RO-J40_11244_1991 · J40/11244/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FU IMPEX SRL
ro_onrc
J40/11244/1991
ro_onrc
dissolved
ro_onrc
1991-10-01
ro_onrc
Str. TINCANI 10, 73491 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHEN YAQINadministrator—ONRC registry
DANA LIGIA ILINadministrator—ONRC registry
FU BAOJUNadministrator—ONRC registry
FU BAOSHENGadministrator—ONRC registry
FU BAOYUNadministrator—ONRC registry
JIANG QUANCHENGadministrator—ONRC registry
PING SHENGLINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100