DOSSIERS / HONG FA 3000 SRL
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Company dossier

HONG FA 3000 SRL

ONRC · COMPANY · INCORPORATED 1999-08-27
KYBE ID: RO-J40_7539_1999 · J40/7539/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HONG FA 3000 SRL
ro_onrc
J40/7539/1999
ro_onrc
active
ro_onrc
1999-08-27
ro_onrc
Sos. Colentina 81, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AO ZHEN EMBROIDERY IMPEX CO LTD SRLactiveCHEN ROM 2000 INTERCOM SRLactiveCHINA PIONEER INDUSTRIAL CO SRLactiveCRISTEL COM PROD IMPEX SRLactiveDAINCO INTERNATIONAL IMPEX SRLactiveDOR COMPANY 2000 SRLactiveED-AND-EDY 2000 IMPEX SRLactiveFAIR PLAY ELECTRONIC SRLactiveFEIDA UNIVERSAL IMPEX SRLactiveGAO DESIGN SRLactiveHAOFENG IMPEX SRLactiveHONGDA INTERNATIONAL IMPEX SRLactiveHUA QING COMIMPEX SRLactiveJIA HE INTERNATIONAL SRLactiveJIN CHANG COMIMPEX SRLactiveJINGBO IMPEX SRLactiveJIN XING COMIMPEX SRLactiveLIU STYLE 2000 COMEX SRLactiveLONG TAO COMERCIAL SRLactiveLUMINA RO 2002 SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
CHEN ZHIFAadministrator—ONRC registry
ZHANG YANHONGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100