DOSSIERS / JIN JIAN EXIM SRL
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Company dossier

JIN JIAN EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-09-13
KYBE ID: RO-J22_684_2000 · J22/684/2000 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
JIN JIAN EXIM SRL
ro_onrc
J22/684/2000
ro_onrc
active
ro_onrc
2000-09-13
ro_onrc
Str. DIMINEŢII 18, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANG FUQIadministrator—ONRC registry
YANG JIANadministrator—ONRC registry
YANG YIadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

YANG JIAN (officer) matches PEP Jian Yang — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANG JIAN (officer) matches PEP Yang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANG YI (officer) matches PEP Yang Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100