DOSSIERS / QING NING FA IMPEX SRL
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Company dossier

QING NING FA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-J40_11899_2002 · J40/11899/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QING NING FA IMPEX SRL
ro_onrc
J40/11899/2002
ro_onrc
active
ro_onrc
2002-11-21
ro_onrc
Aleea Vergului 5, 022414 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTIA IMOBILIARA "LEONARDO ELENA" SRLactiveBEST OF CRIN SRLactiveBETTANY INTERCOM SRLactiveCLAPSIERA IMPEX SRLactiveCORSO INTERNATIONAL COMIMPEX SRLactiveDANIVA GOLD SRLactiveDA YUN HE INVEST 168 SRLactiveEDIN EXPRES SRLactiveEMA PROD '99 SRLactiveFOX DESERT PAZA SI ESCORTA SRLactiveGABI TRADING COMPANY SRLactiveGONG XIAO INTERNATIONAL SRLactiveGRIG - SAL SRLactiveHONG FU IMPEX SRLactiveJINXING COMPLUS DEVELOPMENT SRLactiveJIXIANG COMPLUS SRLactiveLANDIX COMPANY SRLactiveMIHAILA SPEED STIK IMPEX SRLactiveMIRCIA COSTICA AFactivePRODCOM M&C 2002 SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CAI GUILINGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100