DOSSIERS / XIANGFA COMEX SRL
← SearchExport PDF
Company dossier

XIANGFA COMEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-29
KYBE ID: RO-J40_5291_1998 · J40/5291/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XIANGFA COMEX SRL
ro_onrc
J40/5291/1998
ro_onrc
active
ro_onrc
1998-05-29
ro_onrc
Str. Elev Ştefănescu Ştefan 2, 021687 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
YANG ZHENXIANGadministrator—ONRC registry
ZHONG ZHIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100