Key facts
activeDONGFAN COMERCIAL 88 SRL
ro_onrc
J40/7125/1998
ro_onrc
active
ro_onrc
1998-07-17
ro_onrc
Str. Teiul Doamnei 108, 023585 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
DONGFAN COMERCIAL 88 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAKDOGANLAR TEKSTIL IMPEX SRLCAPANU PRODCOM IMPEX RON SNCCATI DENT SERV SRLCONDOR 19 IMPCOMEX SRLDANES INTERNATIONAL CO SRLFARMACIA TEIUL DOAMNEI SRLINTERNATIONAL 2000 SRLJILI XINGWANG INTER IMPEX SRLMAJOR GLOBAL SRLM-SAFIR IMPEX SRLN G IMPORT EXPORT 94 SRLROCCOM S F SRLTEMPO IMPEX SRLTIAMO IMPEX SRLVITAL INVEST ART SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LI JIANHUI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100