DOSSIERS / XIAOWEI COMIMPEX SRL
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Company dossier

XIAOWEI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-20
KYBE ID: RO-J40_4889_1998 · J40/4889/1998 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
XIAOWEI COMIMPEX SRL
ro_onrc
J40/4889/1998
ro_onrc
dissolved
ro_onrc
1998-05-20
ro_onrc
Sos. Pantelimon 144, 021644 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ALMA FRISIMPEX SRLdissolvedCARIMA EUROTRADING SRLdissolvedCOM FLOR 93 SRLdissolvedCRIS & BAX COREXIM 96 SRLdissolvedDONGNU COMEX SRLdissolvedINTERCHEMIE PRODUCTION SRLdissolvedMARILENA TRADE EXIM SRLdissolvedMASTAR 98 COMIMPEX SRLdissolvedMIDAS G. R. SIMPEX SRLdissolvedNOVA L. 2000 SRLdissolvedOLCRI 93 COMIMPEX SRLdissolvedROMANIA INDEXPO SRLdissolvedROMATEL INTERNATIONAL SRLdissolvedSTERA COMPROD SRLdissolvedVICLEN SRLdissolvedVLAND-SOR INVEST SRLdissolvedWENXUE SRLdissolved

People with significant control

1 people
NameRoleFromSource
LU HONGWEIadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100