DOSSIERS / JIAN XIN J&F INTERNATIONAL SRL
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Company dossier

JIAN XIN J&F INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-10-23
KYBE ID: RO-J40_8313_1997 · J40/8313/1997 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIAN XIN J&F INTERNATIONAL SRL
ro_onrc
J40/8313/1997
ro_onrc
active
ro_onrc
1997-10-23
ro_onrc
Str. ZAMBILA IONITA 1, 022391 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
CHEN JIAN XINGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100