DOSSIERS / XING FANG TRADING SRL
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Company dossier

XING FANG TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-07-31
KYBE ID: RO-J40_7612_1998 · J40/7612/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XING FANG TRADING SRL
ro_onrc
J40/7612/1998
ro_onrc
active
ro_onrc
1998-07-31
ro_onrc
Str. Cremenita 6, 022813 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN FANGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN FANG (officer) matches PEP Chen Fang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100