DOSSIERS / ZHI HUA IMPEX SRL
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Company dossier

ZHI HUA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-13
KYBE ID: RO-J40_3702_1998 · J40/3702/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHI HUA IMPEX SRL
ro_onrc
J40/3702/1998
ro_onrc
active
ro_onrc
1998-04-13
ro_onrc
Şos. MIHAI BRAVU 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALIGRAF DESIGN SRLactiveDORANI COM IMPEX SRLinactiveFITBODY COM SRLdissolvedGUERILLA TRANSLATOR SRLdissolvedHANUL LIVEI SRLactiveIORDACHE VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORG INFORMATIQUE SRLdissolvedMACRI STUDIO SRLactiveNANAMOB SRLactiveOPIAN COM. SRLdissolvedPRINCESSA INTERNATIONAL IMPORT & EXPORT SRLdissolvedSTART ENTERPRISE SRLactiveSTELIOLUM SRLdissolvedTEO COM SRLdissolvedVALIANT CONSULTING EXIM SRLdissolvedWU MA IMPEX SRLactiveYAZAN COMIMPEX SRLdissolvedZHEN QIANG IMPORT EXPORT SRLactive

People with significant control

1 people
NameRoleFromSource
WU ZHIHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100