DOSSIERS / FU LI 2001 IMPEX SRL
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Company dossier

FU LI 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J40_1915_2001 · J40/1915/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FU LI 2001 IMPEX SRL
ro_onrc
J40/1915/2001
ro_onrc
dissolved
ro_onrc
2001-02-22
ro_onrc
Aleea Livezilor 35A, 052455 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
L&H HANDBAGS SRLShared officer / director · 2 share thisTON XIN s.r.o.Shared officer / director · 12 share thisJUNXXJUNAShared officer / director · 12 share thisSHUN DA JIN SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 12 share thisXJW BIJUTERIAS E ACESSORIOS LTDAShared officer / director · 12 share thisSCI 888Shared officer / director · 12 share thisSCI 49 HIPPOLYTEShared officer / director · 12 share thisANYANGShared officer / director · 12 share thisTAN HOLDING LTDAShared officer / director · 12 share thisEURO PASS NET IMPEX SRLShared officer / director · 12 share thisROYALShared officer / director · 12 share thisCHANGLONG COMERCIAL STAR SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WU XIAOJUNadministrator—ONRC registry
ZHOU QIUZHUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100