DOSSIERS / JIANG-DU IMPEX SRL
← SearchExport PDF
Company dossier

JIANG-DU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-31
KYBE ID: RO-J40_2391_1997 · J40/2391/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIANG-DU IMPEX SRL
ro_onrc
J40/2391/1997
ro_onrc
active
ro_onrc
1997-03-31
ro_onrc
Sos. COLENTINA 93, 021167 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
HUANG KAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100