DOSSIERS / DDL RO-CHINA INTERNATIONAL IMPEX SRL
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Company dossier

DDL RO-CHINA INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-07-16
KYBE ID: RO-J40_8894_2013 · J40/8894/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DDL RO-CHINA INTERNATIONAL IMPEX SRL
ro_onrc
J40/8894/2013
ro_onrc
active
ro_onrc
2013-07-16
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22393 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
XU LONGShared officer / director · 6 share thisMuse Shoes GmbHShared officer / director · 6 share thisSKOTANA PRAHA s.r.o.Shared officer / director · 6 share thisLAN XINShared officer / director · 6 share thisMERROLIShared officer / director · 6 share thisMARSOR GRUP SRLShared officer / director · 10 share thisTARLISA TV SRLShared officer / director · 10 share thisCOOPERATIVA MESTESUGAREASCA MICA "CROLUX"Shared officer / director · 10 share thisELECTRIC POWER SRLShared officer / director · 10 share thisSIC M.T.V. CONF SRLShared officer / director · 10 share thisDAVID & FILIP FOREST S.R.L.Shared officer / director · 10 share thisTan - Dem Construct SRLShared officer / director · 10 share thisNVR TV S.R.L.Shared officer / director · 10 share thisAKALIA PLUS CONSULT S.R.L.Shared officer / director · 10 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
NameRoleFromSource
LI HAIYINGadministrator—ONRC registry
TĂNASĂ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI HAIYING (officer) matches PEP Li Haiying — 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