DOSSIERS / CHENJING COMERCIAL SRL
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Company dossier

CHENJING COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-05-28
KYBE ID: RO-J40_5237_2001 · J40/5237/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHENJING COMERCIAL SRL
ro_onrc
J40/5237/2001
ro_onrc
active
ro_onrc
2001-05-28
ro_onrc
Sos. PANTELIMON 119, 0 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
CHEN JINGadministrator—ONRC registry
LIU YAFEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100