DOSSIERS / WANG FA 2000 COM IMPEX SRL
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Company dossier

WANG FA 2000 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-12
KYBE ID: RO-J40_8285_2000 · J40/8285/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANG FA 2000 COM IMPEX SRL
ro_onrc
J40/8285/2000
ro_onrc
active
ro_onrc
2000-09-12
ro_onrc
Str. Vistiernic Stavrinos 28, 062176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZENG XIANGQIONGadministrator—ONRC registry
ZHANG PINGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG PING (officer) matches PEP Zhang Ping — 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