Key facts
activeHUA LONG JI YE IMPEX SRL
ro_onrc
J40/6216/1998
ro_onrc
active
ro_onrc
1998-06-24
ro_onrc
Str. FABRICA DE GHEATA 16-18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
HUA LONG JI YE IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalARCADIA COM IMPEX SRLAUDIOMONIX SRLBERLY STAR SRLCLIM TEH 2002 SRLEBA INTER TRANS SRLFEIT COMERT SRLG.M.T. AGRO INTERNATIONAL SRLMARFLOR OIL SRLMIDDLE EAST TRADING CO SRLROMRED TRADING CO SRLSTANCU MARINA PFTALPIGA IULIANA PFTOMA VALENTIN PFWEN AO INTERNATIONAL COM IMPEX SRLYONGHUA COMIMPEX SRLZHANCUI FOREIGN TRADE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WANG FUHUA | administrator | — | ONRC registry |
| WANG NAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100