DOSSIERS / CHEN'S 2002 IMPEX COM SRL
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Company dossier

CHEN'S 2002 IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J40_4692_2002 · J40/4692/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEN'S 2002 IMPEX COM SRL
ro_onrc
J40/4692/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Str. TEIUL DOAMNEI 108, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHENG XIAOFANGadministrator—ONRC registry
ZHU JIANHUAadministrator—ONRC registry
ZHU MEIYANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHU JIANHUA (officer) matches PEP Zhu Jianhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100