DOSSIERS / O & F & T IMPORT-EXPORT 68 SRL
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O & F & T IMPORT-EXPORT 68 SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J40_3401_1997 · J40/3401/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O & F & T IMPORT-EXPORT 68 SRL
ro_onrc
J40/3401/1997
ro_onrc
active
ro_onrc
1997-05-07
ro_onrc
Str. BREAZA 7, 31475 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WANG JIANFUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100