KYBE — See who's really behind any company

Company dossier

MONT BLANC COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J40_859_2005 · J40/859/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONT BLANC COMIMPEX SRL

ro_onrc

RegistrationJ40/859/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-19

ro_onrc

Registered addressStr. Valea Salciei 3, 061915 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

EXCELENT INTCOMTRADING SRLShared officer / director · 2 share this DELICES SHANGHAIShared officer / director · 4 share this DA SHUN FENGShared officer / director · 4 share this STAR SYSTEM EXIM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
WANG LIANGYING	administrator	—	ONRC registry
ZHANG JINGPENG	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100