DOSSIERS / TELIDA IMPEX SRL
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Company dossier

TELIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-20
KYBE ID: RO-J40_4931_1998 · J40/4931/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TELIDA IMPEX SRL
ro_onrc
J40/4931/1998
ro_onrc
active
ro_onrc
1998-05-20
ro_onrc
B-dul Nicolae Grigorescu 31, 030438 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALINA 2000 IMPORT - EXPORT SRLactiveBAO XIN IMPORT EXPORT SRLactiveCORINA COM 2000 IMPORT-EXPORT SRLactiveHONGYAN ROMCOMIMPEX SRLactiveILIS TRADING INTERNATIONAL SRLactiveINTERKRAST HOLDINGS SRLactiveLITEJIA IMPEX SRLactiveLONG-HAI 2000 IMPORT-EXPORT SRLactiveMARY - YEN PROD IMPEX SRLactiveNORD-SUD IMPORT-EXPORT SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTITAN CNC PRODEXIM SRLactiveTONG LI 2000 COMPANY SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

4 people
NameRoleFromSource
CHEN JIEadministrator—ONRC registry
LI ZHONGHUAadministrator—ONRC registry
YIN ZHUNadministrator—ONRC registry
ZHANG HUIDONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHEN JIE (officer) matches PEP Chen Jie — 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