DOSSIERS / XINGDE COMERCIAL SRL
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Company dossier

XINGDE COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1999-03-12
KYBE ID: RO-J40_2556_1999 · J40/2556/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XINGDE COMERCIAL SRL
ro_onrc
J40/2556/1999
ro_onrc
active
ro_onrc
1999-03-12
ro_onrc
Sos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU MARIANA MANUELA PFactiveALINA COMIMPEX 95 SRLactiveAL NASER - N - COM IMPEX SRLactiveBOLKAN CONSTRUCT IMPORT-EXPORT SRLactiveDANA 91 PROD COMIMPEX SRLactiveDE ZHAO IMPEX SRLactiveEXTREMIS SRLactiveFILON VICE PROD SRLactiveFLORI & CATALIN EXIM SRLactiveHAMDAFA EXIM 2010 SRLactiveHAN QIANG INTERNATIONAL IMPEX SRLactiveINESSA TRADING SRLactiveLONGCHANG INDUSTRIE IMPEX SRLactiveLUCKY MEN COMPANY 95 SRLactiveMETALTUB SRLactiveM & N GENERAL TRADE SRLactiveROM DEV CONSULTING SRLactiveUNITRADE IMPEX 2000 SRLactiveVICTORIA & M SERVICII SI COMERT SRLactiveYANG NING IMPEX SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
JIN FENNUadministrator—ONRC registry
JIN ZHEadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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