DOSSIERS / YE & CHEN SRL
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Company dossier

YE & CHEN SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J30_461_2001 · J30/461/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YE & CHEN SRL
ro_onrc
J30/461/2001
ro_onrc
active
ro_onrc
2001-11-07
ro_onrc
Str. PRUNILOR 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEN RONGBIAOadministrator—ONRC registry
YE MAONANadministrator—ONRC registry
YE ZHUYINGadministrator—ONRC registry
MIHALCA IOAN MARCUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100