DOSSIERS / TENGDA ECONOMIC SRL
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Company dossier

TENGDA ECONOMIC SRL

ONRC · COMPANY · INCORPORATED 1998-11-19
KYBE ID: RO-J40_11925_1998 · J40/11925/1998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TENGDA ECONOMIC SRL
ro_onrc
J40/11925/1998
ro_onrc
active
ro_onrc
1998-11-19
ro_onrc
Aleea Zarandului 4, 021691 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI YANFENadministrator—ONRC registry
SUN RANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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