DOSSIERS / SENATOR FASHION LINEXIM SRL
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SENATOR FASHION LINEXIM SRL

ONRC · COMPANY · INCORPORATED 2000-11-01
KYBE ID: RO-J40_9906_2000 · J40/9906/2000 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SENATOR FASHION LINEXIM SRL
ro_onrc
J40/9906/2000
ro_onrc
active
ro_onrc
2000-11-01
ro_onrc
Sos. Sălaj 139, 051895 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA MODA EXIMCO SRLactiveASTRALIS ROMCOM IMPOREX SRLactiveBEI JI QIAO IMPEX SRLactiveBOLERO INTERO EXIMCO SRLactiveCARUSEL INTER TRADE CO LTD SRLactiveDACIA TRAIANA IMPOREX SRLactiveFAHATA IMPORT EXPORT SRLactiveFLORALIS INTERO EXIMCO SRLactiveGOLDEN DRAGON INTER'L TRADE IMPEX SRLactiveGUONA INTER TRADE CO SRLactiveHAIDA GROUP PRODCOMIMPEX SRLactiveHAIXIA STYLEXIM SRLactiveHAI YANG 2000 IMPEX SRLactiveJAGER I. ARTEX AFactiveJIE LI IMPEX SRLactiveKUNLIN UNITED EXIMTRADE SRLactiveLIU YANG INTERNATIONAL IMPEX SRLactiveMETROSTAR CITY COMEXIM SRLactiveMILLER INTERNATIONAL TRADING SRLactiveRAPSODIA UNIVERSAL IMP0REX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CHEN XIAOYANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN XIAOYAN (officer) matches PEP Chen Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100