DOSSIERS / ZHITONG GROUP INDUSTRY IMPEX SRL
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Company dossier

ZHITONG GROUP INDUSTRY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-06-30
KYBE ID: RO-J40_6106_2000 · J40/6106/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHITONG GROUP INDUSTRY IMPEX SRL
ro_onrc
J40/6106/2000
ro_onrc
active
ro_onrc
2000-06-30
ro_onrc
Str. Ion Minulescu 38, 031216 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TANG GUANGMEIadministrator—ONRC registry
VLADU VERA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100