DOSSIERS / CHENG - JIA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

CHENG - JIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-J40_1418_1999 · J40/1418/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHENG - JIA INTERNATIONAL SRL
ro_onrc
J40/1418/1999
ro_onrc
active
ro_onrc
1999-02-10
ro_onrc
Str. STINJENEILOR 6, 041954 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Uzună Stelianlichidator—ONRC registry
CII KIHAIA VASIlichidator judiciar—ONRC registry
KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100