DOSSIERS / TONG LI 2000 COMPANY SRL
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Company dossier

TONG LI 2000 COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-04-10
KYBE ID: RO-J40_3626_1998 · J40/3626/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TONG LI 2000 COMPANY SRL
ro_onrc
J40/3626/1998
ro_onrc
active
ro_onrc
1998-04-10
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 SRLactiveNORD-SUD IMPORT-EXPORT SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTELIDA IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTITAN CNC PRODEXIM SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

1 people
NameRoleFromSource
BAI XUDONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100