DOSSIERS / JS NANTONG SANJIAN CONSTRUCTION EUROPE GROUP S.R.L.
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JS NANTONG SANJIAN CONSTRUCTION EUROPE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-25
KYBE ID: RO-J40_3921_2019 · J40/3921/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JS NANTONG SANJIAN CONSTRUCTION EUROPE GROUP S.R.L.
ro_onrc
J40/3921/2019
ro_onrc
active
ro_onrc
2019-03-25
ro_onrc
ARHEOLOGILOR 2A, 60915 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAI JINGWENadministrator—ONRC registry
TĂURECI GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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