DOSSIERS / HIGH LINK INTERNATIONAL TRADING CO SRL
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HIGH LINK INTERNATIONAL TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1999-01-08
KYBE ID: RO-J40_142_1999 · J40/142/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIGH LINK INTERNATIONAL TRADING CO SRL
ro_onrc
J40/142/1999
ro_onrc
active
ro_onrc
1999-01-08
ro_onrc
Str. VALEA IALOMITEI 2A, 061965 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABUALHASAN UNITED IMPEX SRLactiveAL NAWARES TRADING SRLactiveALSADER SRLactiveCANTT 2000 IMPEX SRLactiveCRISTIANA 2000 SRLactiveC & S ELECTRONIC DISTRIBUTION SRLactiveEASY-WAY INTERNATIONAL DEVELOPMENT CO SRLactiveELCA SERVICOM SRLactiveFAWAR IMPEX SRLactiveGEO SUCCES IMPEX SRLactiveGOLBAHAR COM IMPEX SRLactiveHABEBA SRLactiveINFO - CORAL SRLactiveKHAN TRADING 2000 SRLactiveMODEL EXPO SRLactivePRICA ION & IOANA SNCactivePRIMONA PRODIMPEX SRLactiveROVINNI TECH DESIGN SRLactiveSTAR SPORT IMPEX 110 SRLactiveSWARN 2000 IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
XU ZHONGSHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100