DOSSIERS / RO-AN COMEXIM SRL
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Company dossier

RO-AN COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1998-05-12
KYBE ID: RO-J40_4585_1998 · J40/4585/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RO-AN COMEXIM SRL
ro_onrc
J40/4585/1998
ro_onrc
active
ro_onrc
1998-05-12
ro_onrc
Sos. Colentina 481, 021171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI JUNadministrator—ONRC registry
ZHANG XUECHENGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LI JUN (officer) matches PEP Li Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100