DOSSIERS / "LA PAGODA" IMPORT-EXPORT SRL
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Company dossier

"LA PAGODA" IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J40_7365_1997 · J40/7365/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"LA PAGODA" IMPORT-EXPORT SRL
ro_onrc
J40/7365/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
B-dul DECEBAL 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THANG JIANG BOadministrator—ONRC registry
WANG CHONG LI (RESEDINTA BUCURESTI)administrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—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