DOSSIERS / LUCIANO TEXTIL-IMPEX SRL
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Company dossier

LUCIANO TEXTIL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J40_2586_2009 · J40/2586/2009 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
LUCIANO TEXTIL-IMPEX SRL
ro_onrc
J40/2586/2009
ro_onrc
inactive
ro_onrc
2009-02-25
ro_onrc
Str. CUŢITUL DE ARGINT 3, 40557 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NORAWINShared officer / director · 10 share thisManfo Sourcing GmbHShared officer / director · 10 share thisJI LI TRADE IMPEX SRLShared officer / director · 10 share thisUGL EXCHANGE LIMITEDShared officer / director · 10 share thisManufacture Focus GmbHShared officer / director · 10 share thisMULTIMEX IMPEX SRLShared officer / director · 10 share thisUnite Trading GmbHShared officer / director · 10 share thisUnite Trading GmbHShared officer / director · 10 share thisShuang Ye International Trading s.r.o.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HE JIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HE JIAN (officer) matches PEP He Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100