DOSSIERS / EURO DOORS TOP DESIGN SRL
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EURO DOORS TOP DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J40_5209_2007 · J40/5209/2007 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
EURO DOORS TOP DESIGN SRL
ro_onrc
J40/5209/2007
ro_onrc
liquidation
ro_onrc
2007-03-14
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedCONSTRUCT ASCO EXIM SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WANG WEIFENGadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

WANG WEIFENG (officer) matches PEP Wang Weifeng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100