DOSSIERS / ZHANCUI FOREIGN TRADE SRL
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Company dossier

ZHANCUI FOREIGN TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-01-18
KYBE ID: RO-J40_123_1995 · J40/123/1995 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZHANCUI FOREIGN TRADE SRL
ro_onrc
J40/123/1995
ro_onrc
active
ro_onrc
1995-01-18
ro_onrc
Str. FABRICA DE GHEATA 16-18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHAN CUIFENGadministrator—ONRC registry
ZHAN JINMINGadministrator—ONRC registry
ZHAN WENWUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100