DOSSIERS / MINGZHU IMPEX SRL
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Company dossier

MINGZHU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-09
KYBE ID: RO-J40_12579_1998 · J40/12579/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MINGZHU IMPEX SRL
ro_onrc
J40/12579/1998
ro_onrc
dissolved
ro_onrc
1998-12-09
ro_onrc
Aleea ILIA 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
XIN JIANG IMPEX 2002 SRLShared officer / director · 5 share thisUnicontec GmbHShared officer / director · 5 share thisMAO HON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisD & J International GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ZHANG WEIDONGadministrator—ONRC registry
S.C. VALOR S.A.lichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
.reprezentant al persoanei juridice—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100