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Company dossier

CHANG SONG EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J40_2967_1992 · J40/2967/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANG SONG EXIM SRL

ro_onrc

RegistrationJ40/2967/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-02-10

ro_onrc

Registered addressSos. COLENTINA 456-458, 021197 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLactive 8000 IMPORT EXPORT SRLactive AIPING'S INTERNATIONAL IMPEX SRLactive ALCA DEVELOPMENT SRLactive ASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLactive BEI YE 2000 IMPOREX SRLactive BLUE BIRDS SRLactive CANGRU COMEX SRLactive CHANG RONG IMPORT EXPORT SRLactive CHANG SHUN INTERNATIONAL SRLactive CHEN MEI 2000 SRLactive CHEN WANG 2000 IMPEX SRLactive CRISTAL SWEIF IMPEX SRLactive DEFAL TRADEIMPEX SRLactive DONGTAI ROMCOMIMPEX SRLactive D.S. INTERNATIONAL TRADING COMPANY SRLactive ECO DEVELOPMENT SRLactive ERISSON INDUSTRI SRLactive EUROSTANDARD INVEST SRLactive FEI FAN COMEXPORT SRLactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100