DOSSIERS / FAR EAST TRADE CO LTD SRL
← SearchExport PDF
Company dossier

FAR EAST TRADE CO LTD SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J51_14_1992 · J51/14/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FAR EAST TRADE CO LTD SRL
ro_onrc
J51/14/1992
ro_onrc
dissolved
ro_onrc
1992-01-07
ro_onrc
Str. VODA 97, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAI - HONG INTERNATIONAL TRADE CO LTD SRLShared officer / director · 2 share thisINTEROUGE.COM SASShared officer / director · 3 share thisPINE LTD CO SRLShared registered address · 3 share thisCAI - HONG INTERNATIONAL TRADE CO LTD SRLShared registered address · 3 share thisZENTOMOBILE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DICULESCU C-TINadministrator—ONRC registry
TANG LINadministrator—ONRC registry
ZHONG ZHAO YIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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