DOSSIERS / LU FENG IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

LU FENG IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-05-23
KYBE ID: RO-J40_4137_1995 · J40/4137/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LU FENG IMPORT EXPORT SRL
ro_onrc
J40/4137/1995
ro_onrc
active
ro_onrc
1995-05-23
ro_onrc
Intr. CRISUL ALB 32, 040729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUO LUadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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