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Company dossier

YU JIN UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-03
KYBE ID: RO-J2019013174406 · J2019013174406 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameYU JIN UNIVERSAL S.R.L.

ro_onrc

RegistrationJ2019013174406

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-03

ro_onrc

Registered addressVIITORULUI 45, 20604 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

613 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24H SOLUTIONS BUSINESS S.R.L.active ABA REK S.R.L.active ADA CHIC ART SRLactive ADAM PROIECT CONSTRUCT S.R.L.active ADRICER SOLUTIONS S.R.L.active ADVANCED STRATEGIC SERVICES S.R.L.active AGRO PROD OIL SRLactive AIDEN ZAIN CONSTRUCTION S.R.L.active AKCALAR TRANSPORT S.R.L.active AKTUAL ESTATE S.R.L.active ALABOUD CONSTRUCT S.R.L.active ALDEEB CONSTRUCTII REZIDENT S.R.L.active ALEMAR TRADE S.R.L.active AL EMIR SERVICE AUTO S.R.L.active ALEX CLIMA INSTAL S.R.L.active ALFA STORE BEST S.R.L.active ALGAFORM ROMANIA S.R.L.active ALIA PROD IMPEX S.R.L.active ALINALLIN CONSTRUCTION S.R.L.active ALMAN AUTO S.R.L.active

+593 more

Connections

8 links

Shared operator — likely the same administrator

XIAOLIShared officer / director · 9 share this YZShared officer / director · 9 share this MW IMMO DU NORDShared officer / director · 9 share this MTEQShared officer / director · 9 share this SO & ZHANG SCIShared officer / director · 9 share this LZ COMECIO DE CINTOS E ACESSORIOS LTDAShared officer / director · 9 share this HO-WELL International GmbHShared officer / director · 9 share this Euro Brand Center GmbHShared officer / director · 9 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
ZHANG XIAOLI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100