DOSSIERS / XING GUANG TIAN TI SRL
← SearchExport PDF
Company dossier

XING GUANG TIAN TI SRL

ONRC · COMPANY · INCORPORATED 2016-10-19
KYBE ID: RO-J40_13778_2016 · J40/13778/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XING GUANG TIAN TI SRL
ro_onrc
J40/13778/2016
ro_onrc
active
ro_onrc
2016-10-19
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 SRLactiveIMPORIO CONCEPT 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.active

People with significant control

1 people
NameRoleFromSource
YANG YANGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YANG YANG (officer) matches PEP Yang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100