DOSSIERS / WANG & JI INTERNATIONAL SRL
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WANG & JI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-02-18
KYBE ID: RO-J30_43_2000 · J30/43/2000 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
WANG & JI INTERNATIONAL SRL
ro_onrc
J30/43/2000
ro_onrc
dissolved
ro_onrc
2000-02-18
ro_onrc
Aleea NEAJLOV 9, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
HILIN INTERNATIONAL SRLShared registered address · 6 share thisCRISSY MONA SRLShared registered address · 6 share thisINTER IMOB SRLShared registered address · 6 share thisADY LAND SRLShared registered address · 6 share thisLOR SRLShared registered address · 6 share thisBESCO GmbHShared officer / director · 12 share thisTOTEMShared officer / director · 12 share thisWHITE LION COMPANY SRLShared officer / director · 12 share thisPNE Technology GmbHShared officer / director · 12 share thisH & LShared officer / director · 12 share thisRUE EMERIAUShared officer / director · 12 share thisTOUR PANORAMAShared officer / director · 12 share thisBESCO GmbHShared officer / director · 12 share thisYOZAKURAShared officer / director · 12 share thisZHIMIN & ANDY PASTELARIA LTDAShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J30_43_2000/network.

People with significant control

2 people
NameRoleFromSource
LIN YONGLANadministrator—ONRC registry
LI ZHIMINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

LI ZHIMIN (officer) matches PEP Li Zhimin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100