DOSSIERS / JIN XING TRADE IMPEX SRL
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Company dossier

JIN XING TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-24
KYBE ID: RO-J40_8353_1997 · J40/8353/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIN XING TRADE IMPEX SRL
ro_onrc
J40/8353/1997
ro_onrc
active
ro_onrc
1997-10-24
ro_onrc
Aleea CIMPUL MOSILOR 3, 021201 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
ZHANG GUOJINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100