DOSSIERS / BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD SRL
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Company dossier

BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J40_855_1994 · J40/855/1994 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD SRL
ro_onrc
J40/855/1994
ro_onrc
active
ro_onrc
1994-01-19
ro_onrc
Intr. ODOBESTI 4, 45781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SU YANadministrator—ONRC registry
ZHANG JIANGadministrator—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG JIANG (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHANG JIANG (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100