DOSSIERS / COM MEILI IMPORT EXPORT SRL
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Company dossier

COM MEILI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-J40_2646_1992 · J40/2646/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM MEILI IMPORT EXPORT SRL
ro_onrc
J40/2646/1992
ro_onrc
active
ro_onrc
1992-02-04
ro_onrc
Str. PODUL GIURGIULUI 8, 54061 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEN ZHENWEIadministrator—ONRC registry
CUI GUAN PUadministrator—ONRC registry
ZHENG XIAO YUNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100