DOSSIERS / DAHUA TECHNOLOGY SRL
← SearchExport PDF
Company dossier

DAHUA TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2018-01-10
KYBE ID: RO-J40_254_2018 · J40/254/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAHUA TECHNOLOGY SRL
ro_onrc
J40/254/2018
ro_onrc
active
ro_onrc
2018-01-10
ro_onrc
UNIRII 76, 40037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCASO S.R.L.activeALPHA CINCI NESTOREI S.R.L.activeALPHA DOI SRLactiveBETA TREI SRLactiveCLINICA ALTEZZA S.R.L.activeDELTA UNU SRLactiveECOCLINIC S.R.L.activeEPSILON DOI SPLAI S.R.L.activeEPSILON PATRU NESTOREI S.R.L.activeEPSILON TREI TABACARI S.R.L.activeEPSILON UNU SRLactiveFREYAPOS S.R.L.activeLAMDA UNU SRLactiveMAT ARCHITECTURE S.R.L.activeMR JOY DEVELOPMENT S.R.L.activeMYSKIN CLINIC S.R.L.activeMYSKIN S.R.L.activeOMEGA UNU SRLactiveSEVENTY NINE BUSINESS S.R.L.activeSIGMA UNU SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
CHEN QIANGadministrator—ONRC registry
XU JUNadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN QIANG (officer) matches PEP Chen Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100