DOSSIERS / TENGSHENG IMPEX SRL
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Company dossier

TENGSHENG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J40_4438_2001 · J40/4438/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TENGSHENG IMPEX SRL
ro_onrc
J40/4438/2001
ro_onrc
active
ro_onrc
2001-05-04
ro_onrc
B-dul Chisinău 16, 022155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDAX PROD & COM SRLactiveBANUTA COMIMPEX SRLactiveCALLAS SRLactiveCARAGEA PRODUCTION SRLactiveDISPETIMEX SRLactiveDISY IMOBILIAR SRLactiveESENTIAL TRANS SRLactiveFAR EAST INTERNATIONAL SRLactiveFRIENDS GROUP IMPEX SRLactiveHUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRLactiveJIU FA 98 IMPORT EXPORT SRLactiveLA MIRAGE '96 IMPEX SRLactiveLUCKY WAY COMEXIM SRLactiveMETEOR ROM 2002 SRLactiveNICOLAX COM SRLactiveORIENT INTERNATIONAL ECONOMIC TRADING IMPEX SRLactivePADOVA IMPEX SRLactivePLAIN INTERNATIONAL SRLactivePLUS SOFTWARE SRLactiveRIHUA IMPEX SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
MA LIBOadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DĂNUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100