DOSSIERS / GIANT LUX IMPEX SRL
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Company dossier

GIANT LUX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-08
KYBE ID: RO-J40_12496_1998 · J40/12496/1998 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIANT LUX IMPEX SRL
ro_onrc
J40/12496/1998
ro_onrc
active
ro_onrc
1998-12-08
ro_onrc
Aleea Mozaicului 4, 022198 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHENG GANGadministrator—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