DOSSIERS / SOHO COMIMPEX SRL
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SOHO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J40_3541_2002 · J40/3541/2002 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SOHO COMIMPEX SRL
ro_onrc
J40/3541/2002
ro_onrc
dissolved
ro_onrc
2002-04-30
ro_onrc
Sos. COLENTINA 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveCOMPLET COMPUTERS CONSULTING SRLdissolvedFIRST 1 SOFT & NETWORK SRLinactiveGENERAL TEMS/95 GROUP SRLdissolvedGLOBAL MARIETTE SRLliquidationHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedLAURA COM PERFECT SRLdissolvedMA BELLE GRUP SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
QIN PINGadministrator—ONRC registry
WANG JUNBOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100