Key facts
activeHUA HENG COMIMPEX SRL
ro_onrc
J40/4770/1998
ro_onrc
active
ro_onrc
1998-05-15
ro_onrc
Str. MARCU ARMASU 7, 022422 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
HUA HENG COMIMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALPHA WAY TRADEIMPEX SRLANCIN EXIMCO SRLBECK COMERT SRLCHIN 99 INTERNATIONAL SRLDARK YOUNG HORSE SRLGELZY GROUP COMERCIAL SRLJUNHUI COMERCIAL SRLLJ ZHONG COMIMPEX SRLLUCKY 2000 INTERNATIONAL SRLLUCY PROD-COM-SERV SRLMATIC COMPANY SRLRAZAL INVEST COM SRLSAN QUING - IMPORT EXPORT SRLTOTAL INTERNATIONAL 2000 SRLWEN GUANG IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHEN YULIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100