DOSSIERS / INTERNATIONAL TIAN MA IMPORT-EXPORT SRL
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Company dossier

INTERNATIONAL TIAN MA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-28
KYBE ID: RO-J40_14711_1993 · J40/14711/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL TIAN MA IMPORT-EXPORT SRL
ro_onrc
J40/14711/1993
ro_onrc
active
ro_onrc
1993-05-28
ro_onrc
Str. SEGARCEA 7, 062068 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAI JINXIANGadministrator—ONRC registry
HU MINGadministrator—ONRC registry
HU SHILINGadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HU MING (officer) matches PEP Ming Hu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100