DOSSIERS / HAI HUA INTERNATIONAL TRADING SRL
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Company dossier

HAI HUA INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-07-11
KYBE ID: RO-J40_6378_2000 · J40/6378/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAI HUA INTERNATIONAL TRADING SRL
ro_onrc
J40/6378/2000
ro_onrc
active
ro_onrc
2000-07-11
ro_onrc
Str. Stînjeneilor 6, 041954 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUANG HAIHUAadministrator—ONRC registry
NI WEIJUNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100