DOSSIERS / GUO JIN IMPEX SRL
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Company dossier

GUO JIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-25
KYBE ID: RO-J40_6879_2000 · J40/6879/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUO JIN IMPEX SRL
ro_onrc
J40/6879/2000
ro_onrc
active
ro_onrc
2000-07-25
ro_onrc
Str. Ion Minulescu 38, 031216 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WU JIANFENGadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—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