DOSSIERS / CHANG RONG IMPORT EXPORT SRL
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CHANG RONG IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J40_22020_1992 · J40/22020/1992 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANG RONG IMPORT EXPORT SRL
ro_onrc
J40/22020/1992
ro_onrc
active
ro_onrc
1992-08-21
ro_onrc
Sos. COLENTINA 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLactive8000 IMPORT EXPORT SRLactiveAIPING'S INTERNATIONAL IMPEX SRLactiveALCA DEVELOPMENT SRLactiveASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLactiveBEI YE 2000 IMPOREX SRLactiveBLUE BIRDS SRLactiveCANGRU COMEX SRLactiveCHANG SHUN INTERNATIONAL SRLactiveCHANG SONG EXIM SRLactiveCHEN MEI 2000 SRLactiveCHEN WANG 2000 IMPEX SRLactiveCRISTAL SWEIF IMPEX SRLactiveDEFAL TRADEIMPEX SRLactiveDONGTAI ROMCOMIMPEX SRLactiveD.S. INTERNATIONAL TRADING COMPANY SRLactiveECO DEVELOPMENT SRLactiveERISSON INDUSTRI SRLactiveEUROSTANDARD INVEST SRLactiveFEI FAN COMEXPORT SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
ZHOU JIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

ZHOU JIE (officer) matches PEP Zhou Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100