DOSSIERS / DONG FANG 2000 IMPORT-EXPORT SRL
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DONG FANG 2000 IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-03-18
KYBE ID: RO-J40_2694_1998 · J40/2694/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONG FANG 2000 IMPORT-EXPORT SRL
ro_onrc
J40/2694/1998
ro_onrc
active
ro_onrc
1998-03-18
ro_onrc
Sos. COLENTINA 481, 021171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAO LINIANadministrator—ONRC registry
ZHAO XIANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100