DOSSIERS / DONG HAO INTERNATIONAL TRADING SRL
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DONG HAO INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-07-03
KYBE ID: RO-J40_6561_1998 · J40/6561/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONG HAO INTERNATIONAL TRADING SRL
ro_onrc
J40/6561/1998
ro_onrc
active
ro_onrc
1998-07-03
ro_onrc
Str. Gruia 44, 052389 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BRISK INTERNATIONAL IMPEX SRLactiveDEXIN INTERNATIONAL IMPORT EXPORT SRLactiveGUANG DA INTERNATIONAL COMEXIM SRLactiveHONG FA 2000 INTERNATIONAL IMPORT EXPORT SRLactiveHUANG YING INTERNATIONAL COMEXIM SRLactiveKAILONG IMPEX 2000 SRLactiveKYLIN INTERNATIONAL IMPEX SRLactiveLIN FENG INTER COMPANY SRLactiveLU ZHOU INTERNATIONAL DEVELOPMENT SRLactiveROMANIA HENG DE INTERNATIONAL IMPEX SRLactiveSHAN JIAN SHUI INTERNATIONAL COMEXIM SRLactiveXIN CHANG IMPORT EXPORT SRLactiveYUAN TAI KE LI DA INTERNATIONAL SRLactive

People with significant control

2 people
NameRoleFromSource
LIU CHENGXIANadministrator—ONRC registry
WANG XIYOUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Syantec International Trading GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100