Key facts
activeKAI FU IMPEX SRL
ro_onrc
J40/7211/1995
ro_onrc
active
ro_onrc
1995-08-28
ro_onrc
Aleea MOZAICULUI 4, 022198 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
KAI FU IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 total96 COSTI COM. SRLADI NICO PRODCOM SERVICE SRLAGROINTERMED SRLALEN PRODUCTIE, COMERT SI SERVICII SRLCOBALT IMPEX SRLELMISA SERVICE SRLFEIMA SUPERCOM SRLFERARA INTERNATIONAL SRLGIANT LUX IMPEX SRLHENG SHENG COMEXIM INTERNATIONAL SRLHORUSY COM EXIM SRLIMPERATIV COMERT GROUP SRLIORDACHE MIHAI PFJOHN TEAM SRLRO-BU SERVEXIM SRLTOPIRCEANU PRODIMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ZHANG SUI | administrator | — | ONRC registry |
| ZHAO THAITAO | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100