DOSSIERS / HUI HUANG IMPEX SRL
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Company dossier

HUI HUANG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-J40_466_1996 · J40/466/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HUI HUANG IMPEX SRL
ro_onrc
J40/466/1996
ro_onrc
dissolved
ro_onrc
1996-01-24
ro_onrc
Str. COSTACHE CONACHI 6, 021795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIT SISTEM TRADING SRLShared registered address · 6 share thisMICLA ICHIM PRODUCTIE SI COMERT SRLShared registered address · 6 share thisSHELLEY 96 IMPEX SRLShared registered address · 6 share thisMOUNAJED IMPORT EXPORT SRLShared registered address · 6 share thisENGLAS SERVICE SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YAN YANJINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100