DOSSIERS / GAO DESIGN SRL
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GAO DESIGN SRL

ONRC · COMPANY · INCORPORATED 1999-03-16
KYBE ID: RO-J40_2619_1999 · J40/2619/1999 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAO DESIGN SRL
ro_onrc
J40/2619/1999
ro_onrc
active
ro_onrc
1999-03-16
ro_onrc
Sos. Colentina 81, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AO ZHEN EMBROIDERY IMPEX CO LTD SRLactiveCHEN ROM 2000 INTERCOM SRLactiveCHINA PIONEER INDUSTRIAL CO SRLactiveCRISTEL COM PROD IMPEX SRLactiveDAINCO INTERNATIONAL IMPEX SRLactiveDOR COMPANY 2000 SRLactiveED-AND-EDY 2000 IMPEX SRLactiveFAIR PLAY ELECTRONIC SRLactiveFEIDA UNIVERSAL IMPEX SRLactiveHAOFENG IMPEX SRLactiveHONGDA INTERNATIONAL IMPEX SRLactiveHONG FA 3000 SRLactiveHUA QING COMIMPEX SRLactiveJIA HE INTERNATIONAL SRLactiveJIN CHANG COMIMPEX SRLactiveJINGBO IMPEX SRLactiveJIN XING COMIMPEX SRLactiveLIU STYLE 2000 COMEX SRLactiveLONG TAO COMERCIAL SRLactiveLUMINA RO 2002 SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
GAO XIAOMEIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GAO XIAOMEI (officer) matches PEP Gao Xiaomei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100