DOSSIERS / LI JIE PRO IMPEX SRL
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Company dossier

LI JIE PRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-08-15
KYBE ID: RO-J40_14177_2005 · J40/14177/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LI JIE PRO IMPEX SRL
ro_onrc
J40/14177/2005
ro_onrc
active
ro_onrc
2005-08-15
ro_onrc
Str. CIUCEA 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLactiveCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN AGRO INVEST SRLactiveCRUCEANU RICHARD PFactiveDOMNUL GOURMAND SRLactiveGISA TRAVEL OIL SRLactiveGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLactiveLAVI TRADE CONSTRUCT SRLactiveMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLactiveMEDICAL EMERGENCY SRLactiveNICK'O TEXTIL DESIGN SRLactiveOLDLANDER SRLactivePROPERTY & BUSINESS PARTNERS SRLactiveRAPORT CONSULTING SRLactiveSTAGE PERFECT SRLactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

4 people
NameRoleFromSource
LI XIAOJIEadministrator—ONRC registry
XU DALIadministrator—ONRC registry
C.I.I. SAVA CATRINEL-IONELAlichidator—ONRC registry
SAVA CATRINEL-IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100