DOSSIERS / BIN & ZHEN IMPEX SRL
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Company dossier

BIN & ZHEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-03
KYBE ID: RO-J40_9759_1997 · J40/9759/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIN & ZHEN IMPEX SRL
ro_onrc
J40/9759/1997
ro_onrc
active
ro_onrc
1997-12-03
ro_onrc
Sos. COLENTINA 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBLIO COM SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMESOM STEEL SRLactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHAI BIAO IMPEX SRLactiveHUI XIN SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJINBIN & CO COMTRADE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
CHEN LIZHENadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100