DOSSIERS / DEFAL TRADEIMPEX SRL
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Company dossier

DEFAL TRADEIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-06
KYBE ID: RO-J40_2233_1998 · J40/2233/1998 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DEFAL TRADEIMPEX SRL
ro_onrc
J40/2233/1998
ro_onrc
active
ro_onrc
1998-03-06
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 RONG IMPORT EXPORT SRLactiveCHANG SHUN INTERNATIONAL SRLactiveCHANG SONG EXIM SRLactiveCHEN MEI 2000 SRLactiveCHEN WANG 2000 IMPEX SRLactiveCRISTAL SWEIF IMPEX 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
WU WEIHUAadministrator—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WU WEIHUA (officer) matches PEP Wu Weihua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score63/100