DOSSIERS / AIFA IMPEX SRL
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AIFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-24
KYBE ID: RO-J40_5939_1997 · J40/5939/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIFA IMPEX SRL
ro_onrc
J40/5939/1997
ro_onrc
active
ro_onrc
1997-07-24
ro_onrc
Sos. COLENTINA 20, 0 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
WU JIAYIadministrator—ONRC registry
WU XIAOHUAIadministrator—ONRC registry
WU XIAOSHUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100