DOSSIERS / EXPIR 2000 INTERNATIONAL SRL
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EXPIR 2000 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-08-17
KYBE ID: RO-J40_7620_2000 · J40/7620/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPIR 2000 INTERNATIONAL SRL
ro_onrc
J40/7620/2000
ro_onrc
active
ro_onrc
2000-08-17
ro_onrc
Str. Azurului 5, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SONG JIZHONGadministrator—ONRC registry
WANG CHUNadministrator—ONRC registry
ZHENG SHENGTUANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100