DOSSIERS / HUA DA IMPORT-EXPORT SRL
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Company dossier

HUA DA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J40_6901_1992 · J40/6901/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HUA DA IMPORT-EXPORT SRL
ro_onrc
J40/6901/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Sos. OLTENITEI 181, 59112 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TIFANI COM IMPEX SRLShared registered address · 3 share thisVIO SERV IMPEX SRLShared registered address · 3 share thisSPRAYSSIONShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share thisOLIVERLANDShared officer / director · 8 share thisDOUBLE COIN AMERICA DO SUL LTDAShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share thisSCI IDEALShared officer / director · 8 share thisJD LANDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JIN CHENGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIN CHENG (officer) matches PEP Cheng Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100