DOSSIERS / HUA LI IMPEX 2000 SRL
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Company dossier

HUA LI IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J40_3822_2001 · J40/3822/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUA LI IMPEX 2000 SRL
ro_onrc
J40/3822/2001
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Sos. Pantelimon 126, 021643 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
HUANG LIHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100