DOSSIERS / WHITE TIGER IMPORT-EXPORT SRL
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Company dossier

WHITE TIGER IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-04-10
KYBE ID: RO-J40_3586_1998 · J40/3586/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHITE TIGER IMPORT-EXPORT SRL
ro_onrc
J40/3586/1998
ro_onrc
dissolved
ro_onrc
1998-04-10
ro_onrc
Str. ZAMBILA IONITA 1, 022391 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI HONGBINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LI HONGBIN (officer) matches PEP Li Hongbin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100