DOSSIERS / QIXING TRADE S.R.L.
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QIXING TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J40_76_2019 · J40/76/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QIXING TRADE S.R.L.
ro_onrc
J40/76/2019
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
RULMENTULUI 1, 32952 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ENDIAN IMPOREX S.R.L.activeGUANGZHOU CITY PUXIANG CARMENTS GUANGZHOU - SUCURSALA BUCURESTIactiveHAOJIE STAR IMPEX S.R.L.activeHUIMING IMPEX SRLactiveIMPORIO CONCEPT SRLactiveKEYMY STORE IMPEX SRLactiveLONGYAN YISHUN TEXTILE CLOTHING CO., LTD, LONGYAN-SUCURSALA BUCURESTIactiveQINGDAO BRIGHT ECONOMICS AND TRADE CO, LTD, QINGDAO - SUCURSALA BUCURESTIactiveRONG RONG 68 IMPEX S.R.L.activeSECA DECO-ART S.R.L.activeSERENA DAY IMPEX S.R.L.activeSHUNLIFA IMPEX SRLactiveWDP CONSTRUCT S.R.L.activeXIANGXING IMPEX S.R.L.activeXING GUANG TIAN TI SRLactive

People with significant control

1 people
NameRoleFromSource
YAN XIAOQINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100