DOSSIERS / CHUNFANG IMPEX SRL
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Company dossier

CHUNFANG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-04-28
KYBE ID: RO-J40_4111_2000 · J40/4111/2000 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHUNFANG IMPEX SRL
ro_onrc
J40/4111/2000
ro_onrc
dissolved
ro_onrc
2000-04-28
ro_onrc
Aleea CISLAU 5, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CHUNFANG IMPEX SRLShared officer / director · 2 share thisGEORGESCU NICUSOR ÎNTREPRINDERE FAMILIALĂShared registered address · 5 share thisINTERTIM WOOD SRLShared registered address · 5 share thisMARIO-TOTAL SRLShared registered address · 5 share thisCONSECVENT SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHEN CHUNFANGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHEN CHUNFANG (officer) matches PEP Chen Chunfang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100