DOSSIERS / RH YE COMIMPEX S.R.L.
← SearchExport PDF
Company dossier

RH YE COMIMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023006776401 · J2023006776401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RH YE COMIMPEX S.R.L.
ro_onrc
J2023006776401
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONYS VICTOR FOREST SRLactiveBIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeKAI XIN HARDWARE WIRE MESH S.R.L.activeNICUSOR EUROCONSTRUCT S.R.L.inactivePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeSOAP COMERT SRLactiveTEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

4 people
NameRoleFromSource
HAN QIYANadministrator—ONRC registry
HAN YOUJUNadministrator—ONRC registry
RUAN WEIZHENadministrator—ONRC registry
ZHANG YEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100