DOSSIERS / WEIDONG UNIVERSAL IMPEX SRL
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Company dossier

WEIDONG UNIVERSAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-27
KYBE ID: RO-J40_8497_1998 · J40/8497/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEIDONG UNIVERSAL IMPEX SRL
ro_onrc
J40/8497/1998
ro_onrc
active
ro_onrc
1998-08-27
ro_onrc
Aleea Mozaicului 3, 022196 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
XU YONGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XU YONG (officer) matches PEP Xu Yong — 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