DOSSIERS / LAN HUA IMPEX SRL
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Company dossier

LAN HUA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J40_2751_2001 · J40/2751/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAN HUA IMPEX SRL
ro_onrc
J40/2751/2001
ro_onrc
active
ro_onrc
2001-03-15
ro_onrc
Str. CUCUTENI 62A, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUANG XIUHUAadministrator—ONRC registry
ZHU XUEFENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100