DOSSIERS / LONG XIANG HOLDING IMPORT EXPORT SRL
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Company dossier

LONG XIANG HOLDING IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-10-21
KYBE ID: RO-J40_8213_1997 · J40/8213/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONG XIANG HOLDING IMPORT EXPORT SRL
ro_onrc
J40/8213/1997
ro_onrc
active
ro_onrc
1997-10-21
ro_onrc
Str. LEVANTICA 46, 031403 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI RUJIEadministrator—ONRC registry
XU LEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XU LEI (officer) matches PEP Xu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100