DOSSIERS / HAI BIAO IMPEX SRL
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Company dossier

HAI BIAO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-04
KYBE ID: RO-J40_4351_1998 · J40/4351/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAI BIAO IMPEX SRL
ro_onrc
J40/4351/1998
ro_onrc
active
ro_onrc
1998-05-04
ro_onrc
Sos. COLENTINA 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBIN & ZHEN IMPEX SRLactiveBLIO COM SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMESOM STEEL SRLactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHUI XIN SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJINBIN & CO COMTRADE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
ZHANG HAIYANadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100