DOSSIERS / DOUBLE Z TRADING IMPEX SRL
← SearchExport PDF
Company dossier

DOUBLE Z TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-14
KYBE ID: RO-J40_12703_1998 · J40/12703/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DOUBLE Z TRADING IMPEX SRL
ro_onrc
J40/12703/1998
ro_onrc
dissolved
ro_onrc
1998-12-14
ro_onrc
B-dul BASARABIEI 57, 022106 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PALAIS DE MULHOUSEShared officer / director · 8 share thisCHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisWENFEN INTCOMPROD SRLShared officer / director · 8 share thisWENFEN INTCOMPROD SRLShared officer / director · 8 share thisLI JIA S.R.L.Shared officer / director · 8 share thisDas Rebe Medizintechnik GmbHShared officer / director · 8 share thisGHANG-CHENG TRADING CO LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
WANG JIANJUNadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG JIANJUN (officer) matches PEP Wang Jianjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100