DOSSIERS / JIN SHAN IMPEX SRL
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Company dossier

JIN SHAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J23_1566_2002 · J23/1566/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIN SHAN IMPEX SRL
ro_onrc
J23/1566/2002
ro_onrc
active
ro_onrc
2002-08-13
ro_onrc
Intr. ROZELOR 9, 70000 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUO LIPINGadministrator—ONRC registry
YE FANGYANadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100