DOSSIERS / LINHUA IMPEX INVEST SRL
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LINHUA IMPEX INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-09-06
KYBE ID: RO-J40_7487_1995 · J40/7487/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LINHUA IMPEX INVEST SRL
ro_onrc
J40/7487/1995
ro_onrc
dissolved
ro_onrc
1995-09-06
ro_onrc
Sos. PANTELIMON 225, 021601 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ADELIN 2000 SRLdissolvedAIR WOLF ROM SRLdissolvedBLACK HOUSE 96 INTERNATIONAL IMPEX SRLdissolvedCORINO IMPEX 95 SRLdissolvedELNICO STAR SRLdissolvedGENIAL SRLdissolvedGEORGIO SERVICII GRUP SRLdissolvedLAURASTEL TRADING SRLdissolvedMONMADY TRADING SRLdissolvedNAURAS IMPEX SRLdissolvedNICSAND '94 ROM IMPEX SRLdissolvedOANA H COM SRLdissolvedSAKUN GRIGORI SCSdissolvedSTARGATE COM EXIM SRLdissolvedTARASI AFdissolvedTECHNICAL-MEDIA COORDINATION SRLdissolvedTENG DA INTERNATIONAL SRLdissolvedTHE KING IMPORT-EXPORT SRLdissolvedXU'S INTERNATIONAL IMPEX SRLdissolvedYANJIE EXIMCO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LIN RENHUAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100