DOSSIERS / XUXIA INTRADE SRL
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Company dossier

XUXIA INTRADE SRL

ONRC · COMPANY · INCORPORATED 1996-01-11
KYBE ID: RO-J40_229_1996 · J40/229/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XUXIA INTRADE SRL
ro_onrc
J40/229/1996
ro_onrc
active
ro_onrc
1996-01-11
ro_onrc
Sos. COLENTINA, STAND V.6 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XU XIAOPINGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XU XIAOPING (officer) matches PEP Xu Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100