DOSSIERS / ASIA ZI CHENG IMPORT EXPORT SRL
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ASIA ZI CHENG IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-13
KYBE ID: RO-J40_25907_1992 · J40/25907/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIA ZI CHENG IMPORT EXPORT SRL
ro_onrc
J40/25907/1992
ro_onrc
active
ro_onrc
1992-10-13
ro_onrc
P-ta NATIUNILE UNITE 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIADY GOLD IMPEX SRLactiveDIERNA 1992 SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA CONSTRUCT SRLactiveROMVELIA PRODCOM SAactiveROXELLA IMPACT SRLactiveRUKNI INVESTMENT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100