DOSSIERS / NANG LAN INTERNATIONAL IMPEX SRL
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Company dossier

NANG LAN INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J40_9656_1998 · J40/9656/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANG LAN INTERNATIONAL IMPEX SRL
ro_onrc
J40/9656/1998
ro_onrc
active
ro_onrc
1998-09-25
ro_onrc
Aleea Pantelimon 5, 022401 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG LANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG LAN (officer) matches PEP Zhang Lan — 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