DOSSIERS / GUANG DA INTERNATIONAL COMEXIM SRL
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Company dossier

GUANG DA INTERNATIONAL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1999-04-19
KYBE ID: RO-J40_3679_1999 · J40/3679/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GUANG DA INTERNATIONAL COMEXIM SRL
ro_onrc
J40/3679/1999
ro_onrc
active
ro_onrc
1999-04-19
ro_onrc
Str. Gruia 44, 052389 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BRISK INTERNATIONAL IMPEX SRLactiveDEXIN INTERNATIONAL IMPORT EXPORT SRLactiveDONG HAO INTERNATIONAL TRADING SRLactiveHONG FA 2000 INTERNATIONAL IMPORT EXPORT SRLactiveHUANG YING INTERNATIONAL COMEXIM SRLactiveKAILONG IMPEX 2000 SRLactiveKYLIN INTERNATIONAL IMPEX SRLactiveLIN FENG INTER COMPANY SRLactiveLU ZHOU INTERNATIONAL DEVELOPMENT SRLactiveROMANIA HENG DE INTERNATIONAL IMPEX SRLactiveSHAN JIAN SHUI INTERNATIONAL COMEXIM SRLactiveXIN CHANG IMPORT EXPORT SRLactiveYUAN TAI KE LI DA INTERNATIONAL SRLactive

People with significant control

1 people
NameRoleFromSource
WANG PINGadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG PING (officer) matches PEP Wang Ping — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WANG PING (officer) matches PEP Wang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100