DOSSIERS / ANA ZHAO IMPEX SRL
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Company dossier

ANA ZHAO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-05-11
KYBE ID: RO-J40_5747_2009 · J40/5747/2009 · 4 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ANA ZHAO IMPEX SRL
ro_onrc
J40/5747/2009
ro_onrc
active
ro_onrc
2009-05-11
ro_onrc
MAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RAMEN S.R.L.activeAB CORE VISION CONSULTING S.R.L.activeADMANIC ' MONOFEBAL SRLactiveAGRO TOOL GRUP S.R.L.activeAI PLUS TRAINING S.R.L.activeALEX BUILDER MEISTER S.R.L.activeALICIA DECORATIUNI SRLactiveALIDAV COSMETICS S.R.L.activeALINA FASHION MARKET S.R.L.activeAMTO UNIVERSAL S.R.L.activeAMT PUBLISHING SRLactiveANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGYLAN MARKET FILIALA BUCURESTI SRLactiveANNE MARIE EVENTS & MORE S.R.L.activeASSEM AUTO IMPORT EXPORT SRLactiveATS WORKFORCE S.R.L.activeAVIANCE CLUB S.R.L.activeAZMAR HAMA IMPEX SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIAN BEST ONE TRADE S.R.L.active

+176 more

People with significant control

2 people
NameRoleFromSource
CUI WEIadministrator—ONRC registry
ZHAO WEIadministrator—ONRC registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CUI WEI (officer) matches PEP Cui Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

ZHAO WEI (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 63?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score63/100