DOSSIERS / CHEN LEI 2000 IMPEX SRL
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Company dossier

CHEN LEI 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-03
KYBE ID: RO-J40_8902_2000 · J40/8902/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEN LEI 2000 IMPEX SRL
ro_onrc
J40/8902/2000
ro_onrc
active
ro_onrc
2000-10-03
ro_onrc
Str. Vistiernic Stavrinos 28, 062176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEN QIANQIANadministrator—ONRC registry
LEI MEISHUadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100