DOSSIERS / RENIA COMIMPEX SRL
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Company dossier

RENIA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J40_5478_2006 · J40/5478/2006 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RENIA COMIMPEX SRL
ro_onrc
J40/5478/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
Sos. Fundeni 105, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LI XIAOLUNadministrator—ONRC registry
WANG MENGYUEadministrator—ONRC registry
ZHANG JINGadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ZHANG JING (officer) matches PEP Zhang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100