DOSSIERS / HENG FA JI IMPEX CO SRL
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Company dossier

HENG FA JI IMPEX CO SRL

ONRC · COMPANY · INCORPORATED 1999-07-07
KYBE ID: RO-J40_6175_1999 · J40/6175/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HENG FA JI IMPEX CO SRL
ro_onrc
J40/6175/1999
ro_onrc
active
ro_onrc
1999-07-07
ro_onrc
Calea RAHOVEI 356, 050918 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HU ZHIPINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100