DOSSIERS / WENXIANG ECONOMIC SRL
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Company dossier

WENXIANG ECONOMIC SRL

ONRC · COMPANY · INCORPORATED 1998-12-18
KYBE ID: RO-J40_12973_1998 · J40/12973/1998 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WENXIANG ECONOMIC SRL
ro_onrc
J40/12973/1998
ro_onrc
dissolved
ro_onrc
1998-12-18
ro_onrc
Sos. Vergului 11, 022441 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRFIN SRLdissolvedAO LI TE IMPEX SRLdissolvedAPPLE COMERT 2001 SRLdissolvedARGUS ECONOMIC SRLdissolvedBAOYANG INTERNATIONAL TRADING SRLdissolvedBELL ROM EXPOCOM SRLdissolvedBLACK BEAUTY ROM SRLdissolvedBLACK QUIN IMPEX 98 SRLdissolvedCAVI ROM SRLdissolvedCRISANA GRUP SRLdissolvedDANUBE ROMCOM IMPOREX SRLdissolvedETNO INTERNATIONAL SRLdissolvedFLORIAL COMPANY SRLdissolvedFOREST INTERNATIONAL SRLdissolvedGALL - ARCO CONSTRUCT SRLdissolvedGAO HUANG SRLdissolvedGEMINA ROMCOM IMPOREX SRLdissolvedHAI DA IMPEX COMPANY SRLdissolvedHONGLI ECONOMIC SRLdissolvedHONG YE INTER TRADE COMPANY SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CAI WENXIANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100