Key facts
activeWEN AO INTERNATIONAL COM IMPEX SRL
ro_onrc
J40/9047/1996
ro_onrc
active
ro_onrc
1996-10-30
ro_onrc
Str. FABRICA DE GHEATA 16-18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
WEN AO INTERNATIONAL COM IMPEX SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalARCADIA COM IMPEX SRLAUDIOMONIX SRLBERLY STAR SRLCLIM TEH 2002 SRLEBA INTER TRANS SRLFEIT COMERT SRLG.M.T. AGRO INTERNATIONAL SRLHUA LONG JI YE IMPEX SRLMARFLOR OIL SRLMIDDLE EAST TRADING CO SRLROMRED TRADING CO SRLSTANCU MARINA PFTALPIGA IULIANA PFTOMA VALENTIN PFYONGHUA COMIMPEX SRLZHANCUI FOREIGN TRADE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SUN XIAOJUN | administrator | — | ONRC registry |
| SUN ZUYONG | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100