DOSSIERS / TENG FEI IMPORT EXPORT CO SRL
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Company dossier

TENG FEI IMPORT EXPORT CO SRL

ONRC · COMPANY · INCORPORATED 1996-07-18
KYBE ID: RO-J40_6167_1996 · J40/6167/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TENG FEI IMPORT EXPORT CO SRL
ro_onrc
J40/6167/1996
ro_onrc
active
ro_onrc
1996-07-18
ro_onrc
Str. POSTAVARUL 24, 032425 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHEN LANYINGadministrator—ONRC registry
CHEN WENPINGadministrator—ONRC registry
TANG JIYUadministrator—ONRC registry
ZHANG ZHIGANGadministrator—ONRC registry
ZHENG HAIYUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100