DOSSIERS / SHANDONG NINGJIAN CONSTRUCTION GROUP CO., LTD. FILIALA BUCUREŞTI SRL
← SearchExport PDF
Company dossier

SHANDONG NINGJIAN CONSTRUCTION GROUP CO., LTD. FILIALA BUCUREŞTI SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J40_7362_2008 · J40/7362/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHANDONG NINGJIAN CONSTRUCTION GROUP CO., LTD. FILIALA BUCUREŞTI SRL
ro_onrc
J40/7362/2008
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
Sos. Mihai Bravu 42-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIN HONGBINadministrator—ONRC registry
LI YUANKUOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100