KYBE — See who's really behind any company

Company dossier

WYZ RAINBOW IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J2016011962406 · J2016011962406 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameWYZ RAINBOW IMPEX SRL

ro_onrc

RegistrationJ2016011962406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-09

ro_onrc

Registered addressMĂLURENI 138B, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

EUROVEST META LINE S.R.L.active KAI YUE IMPEX SRLliquidation LICAI IMPEX S.R.L.active LIXING TRADE S.R.L.active METAL SIRV VAG S.R.L.active MIRATAR COM LINE S.R.L.active NUODA TRADING S.R.L.active PARADISE BLESSING FASHION CONCEPT S.R.L.active REST CONSTRUCT DINAMIC S.R.L.active SHIN KAN SEN IMPORT-EXPORT CO SRLactive VASILMAR FERM SRLdissolved XIAMEN XINGTONGCHAN IMPORT&EXPORT CO., LTD XIAMEN-SUCURSALA BUCURESTIactive YAYA EUROPA SRLactive

Connections

1 link

Shared operator — likely the same administrator

MAKEOVERShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ ZHENG YA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG YA (officer) matches PEP Zheng Ya — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100