DOSSIERS / HUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRL
← SearchExport PDF
Company dossier

HUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-23
KYBE ID: RO-J40_3141_1997 · J40/3141/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRL
ro_onrc
J40/3141/1997
ro_onrc
active
ro_onrc
1997-04-23
ro_onrc
B-dul CHISINAU 16, 022155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDAX PROD & COM SRLactiveBANUTA COMIMPEX SRLactiveCALLAS SRLactiveCARAGEA PRODUCTION SRLactiveDISPETIMEX SRLactiveDISY IMOBILIAR SRLactiveESENTIAL TRANS SRLactiveFAR EAST INTERNATIONAL SRLactiveFRIENDS GROUP IMPEX SRLactiveJIU FA 98 IMPORT EXPORT SRLactiveLA MIRAGE '96 IMPEX SRLactiveLUCKY WAY COMEXIM SRLactiveMETEOR ROM 2002 SRLactiveNICOLAX COM SRLactiveORIENT INTERNATIONAL ECONOMIC TRADING IMPEX SRLactivePADOVA IMPEX SRLactivePLAIN INTERNATIONAL SRLactivePLUS SOFTWARE SRLactiveRIHUA IMPEX SRLactiveTENGSHENG IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
FAN JINGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100