DOSSIERS / MING LI 2000 SRL
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Company dossier

MING LI 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-10-09
KYBE ID: RO-J2000000967356 · J2000000967356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MING LI 2000 SRL
ro_onrc
J2000000967356
ro_onrc
active
ro_onrc
2000-10-09
ro_onrc
B-dul CONSTANTIN BRÂNCOVEANU-MAGAZIN B5 27, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COLORAMA SRLShared officer / director · 3 share thisLIN & HUA SRLShared officer / director · 3 share thisMHJYTBL INVESTISSEMENTShared officer / director · 5 share thisFENG SHUN SRLShared officer / director · 5 share thisLEON TRADE & TOURISM INTERNATIONALShared officer / director · 5 share thisHAO YANG IMPORT EXPORTShared officer / director · 5 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
NameRoleFromSource
JIA GENSHENGadministrator—ONRC registry
YANG BAOLINGadministrator—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