DOSSIERS / IMPORIO CONCEPT SRL
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IMPORIO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J40_13461_2016 · J40/13461/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPORIO CONCEPT SRL
ro_onrc
J40/13461/2016
ro_onrc
active
ro_onrc
2016-10-12
ro_onrc
RULMENTULUI 1, 32952 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ENDIAN IMPOREX S.R.L.activeGUANGZHOU CITY PUXIANG CARMENTS GUANGZHOU - SUCURSALA BUCURESTIactiveHAOJIE STAR IMPEX S.R.L.activeHUIMING IMPEX SRLactiveKEYMY STORE IMPEX SRLactiveLONGYAN YISHUN TEXTILE CLOTHING CO., LTD, LONGYAN-SUCURSALA BUCURESTIactiveQINGDAO BRIGHT ECONOMICS AND TRADE CO, LTD, QINGDAO - SUCURSALA BUCURESTIactiveQIXING TRADE S.R.L.activeRONG RONG 68 IMPEX S.R.L.activeSECA DECO-ART S.R.L.activeSERENA DAY IMPEX S.R.L.activeSHUNLIFA IMPEX SRLactiveWDP CONSTRUCT S.R.L.activeXIANGXING IMPEX S.R.L.activeXING GUANG TIAN TI SRLactive

People with significant control

1 people
NameRoleFromSource
JIANG BINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANG BIN (officer) matches PEP Jiang Bin — 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