DOSSIERS / XIANG WAY IMPEX SRL
← Search
Company dossier

XIANG WAY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J40_504_2005 · J40/504/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XIANG WAY IMPEX SRL
ro_onrc
J40/504/2005
ro_onrc
active
ro_onrc
2005-01-14
ro_onrc
Str. POPA IANCU 78, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOU BIWEIadministrator—ONRC registry
ZHANG MEILANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ZHANG MEILAN (officer) matches PEP Zhang Meilan — 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