DOSSIERS / HUMDA IMPORT-EXPORT SRL
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Company dossier

HUMDA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-08-10
KYBE ID: RO-J40_15042_1994 · J40/15042/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUMDA IMPORT-EXPORT SRL
ro_onrc
J40/15042/1994
ro_onrc
active
ro_onrc
1994-08-10
ro_onrc
Sos. COLENTINA, STAND V 6 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAO YANHUAadministrator—ONRC registry
XU SUYINGadministrator—ONRC registry
EUROLEX IPURLlichidator—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100