DOSSIERS / NORD-SUD IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

NORD-SUD IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-03-27
KYBE ID: RO-J40_3239_2001 · J40/3239/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD-SUD IMPORT-EXPORT SRL
ro_onrc
J40/3239/2001
ro_onrc
active
ro_onrc
2001-03-27
ro_onrc
B-dul Nicolae Grigorescu 31, 030438 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALINA 2000 IMPORT - EXPORT SRLactiveBAO XIN IMPORT EXPORT SRLactiveCORINA COM 2000 IMPORT-EXPORT SRLactiveHONGYAN ROMCOMIMPEX SRLactiveILIS TRADING INTERNATIONAL SRLactiveINTERKRAST HOLDINGS SRLactiveLITEJIA IMPEX SRLactiveLONG-HAI 2000 IMPORT-EXPORT SRLactiveMARY - YEN PROD IMPEX SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTELIDA IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTITAN CNC PRODEXIM SRLactiveTONG LI 2000 COMPANY SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

3 people
NameRoleFromSource
GAO YAJUNadministrator—ONRC registry
LU YIFEIadministrator—ONRC registry
WU LINKAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100