DOSSIERS / XING WANG FA DA IMPEX SRL
← SearchExport PDF
Company dossier

XING WANG FA DA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J40_8671_1995 · J40/8671/1995 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 16Sources

Key facts

dissolved
XING WANG FA DA IMPEX SRL
ro_onrc
J40/8671/1995
ro_onrc
dissolved
ro_onrc
1995-10-12
ro_onrc
Calea VACARESTI 330, 040067 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DIMATO Z. IMPEX SRLShared registered address · 7 share thisLIN YI IMPEX SRLShared registered address · 7 share thisCOMTECH SRLShared registered address · 7 share thisEFICIENT INTERCOM SRLShared registered address · 7 share thisSTAR GATE MICROSYSTEMS SRLShared registered address · 7 share thisBETA '52 PRODCOM SRLShared registered address · 7 share thisNidda-Jungbrunnen GmbHShared officer / director · 11 share thisU.V.I.Shared officer / director · 11 share thisDING ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 11 share thisZHANG YAO SARLShared officer / director · 11 share thisOuTour International Travel & Business GmbHShared officer / director · 11 share thisVERACE SANTUU International UG (haftungsbeschränkt)Shared officer / director · 11 share thisNEXORIA TECHNOLOGIESShared officer / director · 11 share thisACUTE DESIGNShared officer / director · 11 share thisPREMIUM SANTE CONCEPTShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_8671_1995/network.

People with significant control

3 people
NameRoleFromSource
ZHANG YAOadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MARGARITESCU MADALINreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched