DOSSIERS / DA SHENG IMPEX SRL
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DA SHENG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8288_1992 · J40/8288/1992 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DA SHENG IMPEX SRL
ro_onrc
J40/8288/1992
ro_onrc
dissolved
ro_onrc
1992-04-06
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 46651 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ASHOUR IMPEX SRLdissolvedB.B.S. SAVI - COMPROD IMPEX SRLdissolvedBEIJING INVESTEMENT SRLdissolvedBUTIPAN SRLactiveCAMIS 95 COM IMPEX SRLdissolvedCONSI IMPEX '93 SRLdissolvedCOSMOPACK SRLdissolvedDAMAR PROD IMPORT EXPORT SRLdissolvedDANNY AND ROSEMARY COM SRLdissolvedD E L G IMPEX SRLdissolvedEST DRAGON TRADING AND PRODUCTION SRLdissolvedEUROLEUS SRLdissolvedFADOR EXIM SRLdissolvedFANG SHENG EXIM SRLdissolvedFORTIM COM SRLdissolvedGABICOM - 96 SRLdissolvedGEDAS 2000 IMPEX SRLdissolvedGETA PRODEXIM SRLdissolvedGIANY SI GEO IMPEX SRLactiveGOOD LUCK B.V. PRESS COM SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHEN MING SUOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100