KYBE — See who's really behind any company

Company dossier

YIN YUN XUERONG ECONOMIC 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-10-08
KYBE ID: RO-J1998010106403 · J1998010106403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameYIN YUN XUERONG ECONOMIC 2000 SRL

ro_onrc

RegistrationJ1998010106403

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-08

ro_onrc

Registered addressStr. RADOVANU 7, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

4 total

CUZMULESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXCELLENCEXIM LIMITED SRLdissolved SONNE IMPEX 888 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SUSHJI ZHANGShared officer / director · 2 share this EXCELLENCEXIM LIMITED SRLShared registered address · 4 share this SONNE IMPEX 888 SRLShared registered address · 4 share this CUZMULESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

2 people

Name	Role	From	Source
REN XUERONG	administrator	—	ONRC registry
ZHANG ZHIQIAO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100