DOSSIERS / TAI YANG YUE LING IMPEX SRL
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Company dossier

TAI YANG YUE LING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-11-28
KYBE ID: RO-J23_951_2001 · J23/951/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAI YANG YUE LING IMPEX SRL
ro_onrc
J23/951/2001
ro_onrc
dissolved
ro_onrc
2001-11-28
ro_onrc
Str. STEJARULUI 8, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LONG XIN PRIM SRLShared officer / director · 9 share thisPERLA ORIENTULUI SRLShared officer / director · 9 share thisCHENG FA PRIM ACTIV SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 share thisWONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMANTA COMEXIM 98 SRLShared officer / director · 9 share thisHUA XIN IMPORT EXPORT COMERCIAL SRLShared officer / director · 9 share thisLONG CHENG COMERCIAL SRLShared 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

3 people
NameRoleFromSource
CHENG LUadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100