DOSSIERS / KAI XIN HARDWARE WIRE MESH S.R.L.
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KAI XIN HARDWARE WIRE MESH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J40_7796_2024 · J40/7796/2024 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KAI XIN HARDWARE WIRE MESH S.R.L.
ro_onrc
J40/7796/2024
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONYS VICTOR FOREST SRLactiveBIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeNICUSOR EUROCONSTRUCT S.R.L.inactivePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeRH YE COMIMPEX S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeSOAP COMERT SRLactiveTEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
LI WEIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LI WEI (officer) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

LI WEI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100