DOSSIERS / HONG FA 2000 INTERNATIONAL IMPORT EXPORT SRL
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Company dossier

HONG FA 2000 INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-08-19
KYBE ID: RO-J40_8212_1998 · J40/8212/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HONG FA 2000 INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/8212/1998
ro_onrc
active
ro_onrc
1998-08-19
ro_onrc
Str. Gruia 44, 052389 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BRISK INTERNATIONAL IMPEX SRLactiveDEXIN INTERNATIONAL IMPORT EXPORT SRLactiveDONG HAO INTERNATIONAL TRADING SRLactiveGUANG DA INTERNATIONAL COMEXIM SRLactiveHUANG YING INTERNATIONAL COMEXIM SRLactiveKAILONG IMPEX 2000 SRLactiveKYLIN INTERNATIONAL IMPEX SRLactiveLIN FENG INTER COMPANY SRLactiveLU ZHOU INTERNATIONAL DEVELOPMENT SRLactiveROMANIA HENG DE INTERNATIONAL IMPEX SRLactiveSHAN JIAN SHUI INTERNATIONAL COMEXIM SRLactiveXIN CHANG IMPORT EXPORT SRLactiveYUAN TAI KE LI DA INTERNATIONAL SRLactive

People with significant control

3 people
NameRoleFromSource
CHEN JIANWEIadministrator—ONRC registry
ZHANG XIAOGUANGadministrator—ONRC registry
ZHANG YINGCHUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100