Key facts
activeNEOGLORY JEWELRY SRL
ro_onrc
J40/20547/2007
ro_onrc
active
ro_onrc
2007-11-01
ro_onrc
Str. Poet Panait Cerna 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
NEOGLORY JEWELRY SRL
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDENMARK TRANSPORT SRLEVOTECH MONTAJ MOBILIER SRLGM PROVIDER SRLIONIDEA SRLNATURA CONSTRUCT SRLPRACTIK STORE SRLTĂNASE MARTA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂTIC-CHILIMENT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂTIRLEA DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂTORRENTMEDIA SRLTOTAL ENERGOCONSULT SRLTRIFAN IONUT PFTRIFAN N.IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂTUNART CONSTRUCT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FENG WENYAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100