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Company dossier

YOU LI TRADE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J2018000893409 · J2018000893409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameYOU LI TRADE IMPEX S.R.L.

ro_onrc

RegistrationJ2018000893409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-25

ro_onrc

Registered addressAVRIG 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALFA CONSULT SERVIZI S.R.L.active AVEDORE STAR S.R.L.active CAT REAL ESTATE SOLUTIONS SRLactive DAZANIAN TECHNOLOGIES S.R.L.active DOMUS REAL ESTATE SRLactive EURO-ASIA IMPORT&EXPORT TRADING S.R.L.active FAR NODE S.R.L.active FLEXY ALFA SERVICE S.R.L.active GAO BEI DIAN YING HUI BAG CO. FILIALA BUCUREŞTI SRLactive GOLDOUR FASHION SRLactive HAO YUNLAI STAR S.R.L.active HAPPY FOODS INTERNATIONAL S.R.L.active HUI BAGS IMPEX S.R.L.active INTELLIGENT B2B GROUP S.R.L.active LYGA STYLE S.R.L.active MARUKI ART SRLactive MOLLO VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive MULTIFORM ALI S.R.L.active NSW STRATEGIC MANAGEMENT S.R.L.active PASSIONPASS S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
YOU WENJUAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100