DOSSIERS / NEW JIANG SU ROM SRL
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Company dossier

NEW JIANG SU ROM SRL

ONRC · COMPANY · INCORPORATED 1998-11-23
KYBE ID: RO-J40_12041_1998 · J40/12041/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW JIANG SU ROM SRL
ro_onrc
J40/12041/1998
ro_onrc
active
ro_onrc
1998-11-23
ro_onrc
Str. RIPICENI 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BURLACU EDUARD-CONSTANTIN PERSOANA FIZICA AUTORIZATAactiveCONT EXPERT MIK-AL SRLactiveGABI & ANGI ACTIV SRLactiveGAVRILA PETRUTA AFactiveH.V.R. BRAVO IMPEX SRLactiveMIHAI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveONETEC SRLactiveOPREA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveREMAD CONSTRUCTII SRLactiveSOFTIMAG SRLactiveSPOSA ITALIA SRLactiveVAL TERM INSTAL SRLactiveXMAS ROM INVEST SRLactiveYES STAR SRLactiveZAHARIA PAUL-IOAN PFactive

People with significant control

2 people
NameRoleFromSource
LU JIANFENGadministrator—ONRC registry
LU JIANHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100