DOSSIERS / ZHANG HUI IMPORT EXPORT 98 SRL
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Company dossier

ZHANG HUI IMPORT EXPORT 98 SRL

ONRC · COMPANY · INCORPORATED 1998-08-18
KYBE ID: RO-J40_8147_1998 · J40/8147/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHANG HUI IMPORT EXPORT 98 SRL
ro_onrc
J40/8147/1998
ro_onrc
active
ro_onrc
1998-08-18
ro_onrc
Str. Magnoliei 25, 022791 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
ZHANG HUIadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZHANG HUI (officer) matches PEP Zhang Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100