DOSSIERS / KAILONG IMPEX 2000 SRL
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Company dossier

KAILONG IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J40_4330_2000 · J40/4330/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAILONG IMPEX 2000 SRL
ro_onrc
J40/4330/2000
ro_onrc
active
ro_onrc
2000-05-09
ro_onrc
Str. GRUIA 44, 052389 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BRISK INTERNATIONAL IMPEX SRLactiveDEXIN INTERNATIONAL IMPORT EXPORT SRLactiveDONG HAO INTERNATIONAL TRADING SRLactiveGUANG DA INTERNATIONAL COMEXIM SRLactiveHONG FA 2000 INTERNATIONAL IMPORT EXPORT SRLactiveHUANG YING INTERNATIONAL COMEXIM SRLactiveKYLIN INTERNATIONAL IMPEX SRLactiveLIN FENG INTER COMPANY SRLactiveLU ZHOU INTERNATIONAL DEVELOPMENT SRLactiveROMANIA HENG DE INTERNATIONAL IMPEX SRLactiveSHAN JIAN SHUI INTERNATIONAL COMEXIM SRLactiveXIN CHANG IMPORT EXPORT SRLactiveYUAN TAI KE LI DA INTERNATIONAL SRLactive

People with significant control

3 people
NameRoleFromSource
YAN SHUNYUadministrator—ONRC registry
CII LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100