DOSSIERS / LANHAI COMTRADE SRL
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Company dossier

LANHAI COMTRADE SRL

ONRC · COMPANY · INCORPORATED 1997-01-28
KYBE ID: RO-J40_525_1997 · J40/525/1997 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANHAI COMTRADE SRL
ro_onrc
J40/525/1997
ro_onrc
dissolved
ro_onrc
1997-01-28
ro_onrc
Sos. COLENTINA - STAND U.24 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG QINGMINadministrator—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