DOSSIERS / PIN MING CONCEPT S.R.L.
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PIN MING CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-07
KYBE ID: RO-J23_1561_2022 · J23/1561/2022 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIN MING CONCEPT S.R.L.
ro_onrc
J23/1561/2022
ro_onrc
active
ro_onrc
2022-03-07
ro_onrc
LINIA DE CENTURĂ 50, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 CHALLENGE FITNESS S.R.L.liquidationABES PARTY S.R.L.dissolvedACE WEALTH MANAGEMENT S.R.L.activeAKADİA OUTLET S.R.L.activeALEX TEXTIL LINE S.R.L.activeAL KARIM FOODS S.R.L.activeANATOLIA DISTRIBUTION SRLinactiveANTON ATELIER S.R.L.activeAPIA EXTRACTIE SRLactiveASIAN GROUP RECRUIT SERVICES S.R.L.dissolvedAVA POLICY S.R.L.activeBCV CONSTRUCTII REZIDENTIALE S.R.L.activeBCV CONSTRUCTII SI RENOVARI S.R.L.activeCELICO SANPA S.R.L.activeCLOUD & SUN INVEST S.R.L.activeCONSULTELY TRANS S.R.L.dissolvedCOSMOGRILLKBZ S.R.L.activeDC MAXIM STAR SRLactiveDENIZ ENGINEERING & BUSINESS MANAGEMENT SERVICES SRLdissolvedDEWER CLIMA S.R.L.active

+63 more

People with significant control

2 people
NameRoleFromSource
JIN WEIadministrator—ONRC registry
WANG MEIJUANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIN WEI (officer) matches PEP Jin Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100