DOSSIERS / CHENG FANG IMPEX SRL
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Company dossier

CHENG FANG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J40_13893_2005 · J40/13893/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHENG FANG IMPEX SRL
ro_onrc
J40/13893/2005
ro_onrc
dissolved
ro_onrc
2005-08-10
ro_onrc
Aleea Ilia 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ZHOU YANPINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100