DOSSIERS / EURO-CHINA INVEST-GROUP SRL
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Company dossier

EURO-CHINA INVEST-GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J40_20871_2005 · J40/20871/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO-CHINA INVEST-GROUP SRL
ro_onrc
J40/20871/2005
ro_onrc
active
ro_onrc
2005-12-12
ro_onrc
Str. Radovanu 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIAUŞU D.NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID'S CASA LUX SRLactiveDENTALIA SRLactiveGENICO DISTRIBUTION SRLactiveHEDERA COMPANY INTERNATIONAL SRLactiveMAR AND NETWORK SRLactiveMARIO CENTER EXQUISITE SRLactiveMELANIA MIXT SRLactiveMERI OANA COMPEX SRLactiveMETROPOL PROTECTION SRLactiveMUTCOGLO MISU PFactiveN.G.N. ANACONDA DESIGN SRLactiveOANCEA ELENA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFULET SRLactiveSUNNY WORLD TRAVEL SRLactiveTAHER TRADE SRLactiveTHE HOME BRIEF SRLactiveVIOREXFLOR 2006 IMPORT EXPORT SRLactiveYI MEIHUA IMPEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHEN SANRONGadministrator—ONRC registry
GUO LIPINGadministrator—ONRC registry
PAN MINGFENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100