DOSSIERS / ZHENG DA IMPORT-EXPORT SRL
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Company dossier

ZHENG DA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J40_6474_2000 · J40/6474/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHENG DA IMPORT-EXPORT SRL
ro_onrc
J40/6474/2000
ro_onrc
active
ro_onrc
2000-07-12
ro_onrc
Str. RADU VODA 28, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN HAORANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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