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Company dossier

SHI CHENG IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-03-19
KYBE ID: RO-J40_2048_1997 · J40/2048/1997 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHI CHENG IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/2048/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-19

ro_onrc

Registered addressStr. THEODOR PALLADY 67, 032258 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

HNL RAIF V.C.I.C. PUBLIC LTDShared officer / director · 2 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

9 people

Name	Role	From	Source
LI CHANG PO	administrator	—	ONRC registry
LI CHUNLI	administrator	—	ONRC registry
LI JIAN DONG	administrator	—	ONRC registry
LI SHIXUE	administrator	—	ONRC registry
LIU JIAN ZHONG	administrator	—	ONRC registry
LIU WU CHEN	administrator	—	ONRC registry
LI XI DUI	administrator	—	ONRC registry
LI YU CHENG	administrator	—	ONRC registry
YANG LAOWU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100