DOSSIERS / XIU GUANG COMERCIAL SRL
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Company dossier

XIU GUANG COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-02-27
KYBE ID: RO-J40_2038_2001 · J40/2038/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
XIU GUANG COMERCIAL SRL
ro_onrc
J40/2038/2001
ro_onrc
active
ro_onrc
2001-02-27
ro_onrc
Str. Garoafei 2, 051234 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIU XIAOGUANGadministrator—ONRC registry
ZHANG XIUJUANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIU XIAOGUANG (officer) matches PEP Liu Xiaoguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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