DOSSIERS / BEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRL
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Company dossier

BEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRL

ONRC · COMPANY · INCORPORATED 1991-10-16
KYBE ID: RO-J40_12149_1991 · J40/12149/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRL
ro_onrc
J40/12149/1991
ro_onrc
dissolved
ro_onrc
1991-10-16
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAI ZHAO QINGadministrator—ONRC registry
DONG WEI PINGadministrator—ONRC registry
JIANG QIAN SHENGadministrator—ONRC registry
ZHANG MEI FENGadministrator—ONRC registry
ZHENG QIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100