DOSSIERS / H.S. INTERNATIONAL COMIMPEX SRL
← SearchExport PDF
Company dossier

H.S. INTERNATIONAL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-J40_6230_1997 · J40/6230/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.S. INTERNATIONAL COMIMPEX SRL
ro_onrc
J40/6230/1997
ro_onrc
active
ro_onrc
1997-07-30
ro_onrc
Şos. PANTELIMON 291, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIANG HUAadministrator—ONRC registry
LIANG HUIadministrator—ONRC registry
LIANG PENGCHENGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100