DOSSIERS / ZHEJIANG COM 2000 SRL
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Company dossier

ZHEJIANG COM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J40_5965_2000 · J40/5965/2000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHEJIANG COM 2000 SRL
ro_onrc
J40/5965/2000
ro_onrc
active
ro_onrc
2000-06-27
ro_onrc
Str. PESCARILOR 9, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN JIEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHEN JIE (officer) matches PEP Chen Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100