DOSSIERS / NEW WEALTHY INTERNATIONAL SRL
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Company dossier

NEW WEALTHY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J40_2918_2001 · J40/2918/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEW WEALTHY INTERNATIONAL SRL
ro_onrc
J40/2918/2001
ro_onrc
dissolved
ro_onrc
2001-03-20
ro_onrc
Str. Bratului 6, 020566 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
A.N.C. PROD IMPEX 2000 SRLShared registered address · 3 share thisJIAN CHANG COMTRADE INTERNATIONAL SRLShared registered address · 3 share thisSCI LCHShared officer / director · 5 share thisMEI DA LI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisXIKEKEShared officer / director · 5 share thisLIN HUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ HU CHUNHUAadministrator—ONRC registry
HU XIAOYEadministrator—ONRC registry
TANG WEISHENGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HU CHUNHUA (officer) matches PEP Hu Chunhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100