DOSSIERS / HUA SHENG JI YIE IMPEX 99 SRL
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Company dossier

HUA SHENG JI YIE IMPEX 99 SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J40_7877_1995 · J40/7877/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HUA SHENG JI YIE IMPEX 99 SRL
ro_onrc
J40/7877/1995
ro_onrc
dissolved
ro_onrc
1995-09-20
ro_onrc
Str. TRAPEZULUI 2, 032324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
A & F NAPU GROUP SRLdissolvedALEX VIVIEN TOTAL SRLdissolvedANDONIC COM 47 SRLdissolvedARES IMPEX MM SRLdissolvedATI PRODUCT SRLdissolvedBIARONY COM SRLdissolvedCASA BIANCA SRLdissolvedCRISTINA C.G. IMPEX SRLdissolvedFREE ZONE TRADING SRLdissolvedFRENTICOM SRLdissolvedILAS IMPEX SRLdissolvedINA IMPEX SRLdissolvedLIVIU COMDIVERS SRLdissolvedMARIOMAR IMPEX SRLactiveMATEI CARMEN ESTETIC SNCdissolvedROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRLdissolvedSANDOS TOP SRLdissolvedSWEET HOUSE SERV 2000 SRLdissolvedTICA IMPEX SRLdissolvedUNIC ART SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JIANG HUANANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100