DOSSIERS / QUEEN TOP SRL
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Company dossier

QUEEN TOP SRL

ONRC · COMPANY · INCORPORATED 2008-06-27
KYBE ID: RO-J40_11358_2008 · J40/11358/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUEEN TOP SRL
ro_onrc
J40/11358/2008
ro_onrc
active
ro_onrc
2008-06-27
ro_onrc
Str. Vâlsăneşti 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN GUANGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHEN GUANG (officer) matches PEP Chen Guang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100