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Company dossier

SHUNFA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J40_3152_1998 · J40/3152/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHUNFA COMIMPEX SRL

ro_onrc

RegistrationJ40/3152/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-31

ro_onrc

Registered addressŞos. COLENTINA 83, 21165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

10 total

AYAT ANGEL SRLactive BUSINESS ROLL MARKING SRLactive CONSTANTIN ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL GUIDANCE SRLactive LI ZHEN SUCCES SRLdissolved MATACHE N.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PAUN I.DUMITRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STYLE SHOE SRLactive YOURSUNSHINE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

INTERNATIONAL CONSULT SRLShared officer / director · 3 share this ANITA MERCHANDISE S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
WU FUXIONG	administrator	—	ONRC registry
XU MEIZHEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100