DOSSIERS / QIFENG IMPEX SRL
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Company dossier

QIFENG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-02-06
KYBE ID: RO-J40_2236_2007 · J40/2236/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QIFENG IMPEX SRL
ro_onrc
J40/2236/2007
ro_onrc
active
ro_onrc
2007-02-06
ro_onrc
VASILE LASCĂR 137, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADI SHOP BEST SRLactiveALMA INSTAL AMC S.R.L.activeBENSOR S.R.L.activeCAMARAD ACTIV SRLactiveCASA DE COMENZI COOP S.R.L.activeCHEN SHI STAR IMPEX SRLactiveCHILDREN MEDIA S.R.L.activeCXART HOME S.R.L.activeDESIGUR 22 S.R.L.activeFIESTA FRESH FRUCT SRLactiveLA-ORESTE RO.AL.SA S.R.L.activeLILIAC CREATIV ELEGANT SRLactiveMETCOM BUSINES S.R.L.activeMILL SHOP AS S.R.L.activeNOURA ACTIV S.R.L.activePING ACTIV COMPANY SRLactiveRAMPAL EXIM S.R.L.activeRIPRO BUSINESS GRUP SRLactiveSL HOME DESIGNX S.R.L.activeSULTAN SULEYMAN IMPEX SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
HUANG LIYAadministrator—ONRC registry
LI QIEFENGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100