DOSSIERS / GUOXING IMPEX S.R.L.
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GUOXING IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-10
KYBE ID: RO-J40_18896_2017 · J40/18896/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GUOXING IMPEX S.R.L.
ro_onrc
J40/18896/2017
ro_onrc
active
ro_onrc
2017-11-10
ro_onrc
LACUL GREACA 57, 32866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARISMA CONVERS S.R.L.activeD & D MARKETING TOTAL SOLUTION SRLactiveDEFENCE AND SECURITY SERVICES GROUP SRLactiveENZOANT S.R.L.activeGAVIN INTER SRLactiveGOLDEN STAR SOCIETY DESIGN SRLactiveHONEY IMPOREX SRLactiveHUIHUANG IMPEX S.R.L.activeJUNYUAN CHENG IMPEX S.R.L.activeLAT INDUSTRY SRLactiveLIYAFENG IMPEX S.R.L.activeLUCKY STAR ART S.R.L.activePING FASHION SHOP S.R.L.activeSAMPIN RECYCLE S.R.L.activeSHUN XIN IMPEX SRLactiveTENFEI 168 IMPEX S.R.L.activeWENZHOU YUHUANG TRADE CO., LTD, WENZHOU - SUCURSALA BUCURESTIactiveWHITE SNOW IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
ZHANG GUOXINGadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ZHANG GUOXING (officer) matches PEP Zhang Guoxing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHANG GUOXING (officer) matches PEP Zhang Guoxin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100