DOSSIERS / QIANZHONG INTERNATIONAL TRADING SRL
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Company dossier

QIANZHONG INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-02-09
KYBE ID: RO-J40_1334_2001 · J40/1334/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QIANZHONG INTERNATIONAL TRADING SRL
ro_onrc
J40/1334/2001
ro_onrc
active
ro_onrc
2001-02-09
ro_onrc
Aleea Vergului 5, 022414 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTIA IMOBILIARA "LEONARDO ELENA" SRLactiveBEST OF CRIN SRLactiveBETTANY INTERCOM SRLactiveCLAPSIERA IMPEX SRLactiveCORSO INTERNATIONAL COMIMPEX SRLactiveDANIVA GOLD SRLactiveDA YUN HE INVEST 168 SRLactiveEDIN EXPRES SRLactiveEMA PROD '99 SRLactiveFOX DESERT PAZA SI ESCORTA SRLactiveGABI TRADING COMPANY SRLactiveGONG XIAO INTERNATIONAL SRLactiveGRIG - SAL SRLactiveHONG FU IMPEX SRLactiveJINXING COMPLUS DEVELOPMENT SRLactiveJIXIANG COMPLUS SRLactiveLANDIX COMPANY SRLactiveMIHAILA SPEED STIK IMPEX SRLactiveMIRCIA COSTICA AFactivePRODCOM M&C 2002 SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
QIAN ZHONGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100