DOSSIERS / NEW CENTURY EXIMTRADE 2010 SRL
← Search
Company dossier

NEW CENTURY EXIMTRADE 2010 SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J40_13768_2003 · J40/13768/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW CENTURY EXIMTRADE 2010 SRL
ro_onrc
J40/13768/2003
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
RADOVANU 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEN ZHENYUNadministrator—ONRC registry
LI HAICHAOadministrator—ONRC registry
ZHANG JUNHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100