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Company dossier

JAMES GROUP TRADING Z.X.Q. SRL

ONRC · COMPANY · INCORPORATED 1998-06-08
KYBE ID: RO-J40_5603_1998 · J40/5603/1998 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAMES GROUP TRADING Z.X.Q. SRL

ro_onrc

RegistrationJ40/5603/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-06-08

ro_onrc

Registered addressAleea ZORELELOR 3, 061184 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

COMERAN PAK SRLdissolved MAT 2000 SRLdissolved SILPREST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ASIA - RO 2000 COM. SRLShared officer / director · 2 share this COMERAN PAK SRLShared registered address · 4 share this MAT 2000 SRLShared registered address · 4 share this SILPREST SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DAI JIANZHOU	administrator	—	ONRC registry
LIU XIANLING	administrator	—	ONRC registry
ZHANG XIQING	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100