DOSSIERS / COMPLICAT - IMPORT EXPORT COM SRL
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COMPLICAT - IMPORT EXPORT COM SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8592_2017 · J40/8592/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLICAT - IMPORT EXPORT COM SRL
ro_onrc
J40/8592/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
BARAJUL LOTRU 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APEX EVALUARI SRLactiveARTMARIE JEWELRY S.R.L.activeCĂMARA MARIEI IMPORT-EXPORT PROD SRLactiveCN INFOMATRIX S.R.L.activeCOMPANIA DE TEATRU INGENUO S.R.L.activeEUROMEDPRO S.R.L.activeGERMANA CU CLAUDIU S.R.L.activeGOOD COFFEE MANIA D&V S.R.L.activeHUANG ACTIV IMPORT SRLactiveIDEAL SYSTEM SRLactiveIMAGE TOOLS SRLactiveMOBI SMILE EVOSMARTEC S.R.L.activeNOCTUA VENTURES S.R.L.activePROEUROMMED S.R.L.activeQING LIAN STAR SRLactiveQ&J ANGEL'S IMPORT-EXPORT SRLactiveSMART INVEST REAL ESTATE S.R.L.activeVIVALTO NEW PROJECTS S.R.L.activeXU JIA YING IMP-EXP SRLactive

People with significant control

1 people
NameRoleFromSource
LIU FENGLANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100