DOSSIERS / FAR EAST INTERNATIONAL SRL
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Company dossier

FAR EAST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-11-26
KYBE ID: RO-J40_12198_1998 · J40/12198/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAR EAST INTERNATIONAL SRL
ro_onrc
J40/12198/1998
ro_onrc
active
ro_onrc
1998-11-26
ro_onrc
B-dul CHISINAU 16, 022155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDAX PROD & COM SRLactiveBANUTA COMIMPEX SRLactiveCALLAS SRLactiveCARAGEA PRODUCTION SRLactiveDISPETIMEX SRLactiveDISY IMOBILIAR SRLactiveESENTIAL TRANS SRLactiveFRIENDS GROUP IMPEX SRLactiveHUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRLactiveJIU FA 98 IMPORT EXPORT SRLactiveLA MIRAGE '96 IMPEX SRLactiveLUCKY WAY COMEXIM SRLactiveMETEOR ROM 2002 SRLactiveNICOLAX COM SRLactiveORIENT INTERNATIONAL ECONOMIC TRADING IMPEX SRLactivePADOVA IMPEX SRLactivePLAIN INTERNATIONAL SRLactivePLUS SOFTWARE SRLactiveRIHUA IMPEX SRLactiveTENGSHENG IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
JIAN DONGHUAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100