DOSSIERS / NI-JIE IMPORT-EXPORT SRL
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Company dossier

NI-JIE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J33_570_1999 · J33/570/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NI-JIE IMPORT-EXPORT SRL
ro_onrc
J33/570/1999
ro_onrc
active
ro_onrc
1999-11-11
ro_onrc
Str. CURTEA DOMNEASCA 3, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTILOPA-STIL SRLactiveARTPEISAJ SRLactiveFEI DA INTERNATIONAL IMPORT-EXPORT SRLactiveHUAN HE IMPORT-EXPORT SRLactiveJIANGUO IMPORT-EXPORT SRLactiveJINGDINGE INTERNATIONAL IMPORT-EXPORT SRLactiveJIU ZHOU IMPORT-EXPORT SRLactiveLIANG-SAN IMPORT-EXPORT SRLactiveLIFEN INTERNATIONAL IMPORT-EXPORT SRLactiveLIN S HOLDING IMPORT-EXPORT SRLactiveLI QING IMPORT-EXPORT SRLactiveLIU CAIREN IMPORT-EXPORT SRLactiveMING YUE IMPORT-EXPORT SRLactiveSAGMAR COM SRLactiveSTEAUA ROSIE HOLDING IMPORT-EXPORT SRLactiveTAI PING HOLDING IMPORT-EXPORT SRLactiveTAI-ZHOU HOLDING IMPORT-EXPORT SRLactiveTIANAN-MEN IMPORT-EXPORT SRLactiveTING-TING IMPORT EXPORT SRLactiveWU-JUN IMPORT - EXPORT SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
YE XIANCONGadministrator—ONRC registry
YE ZHENCONGadministrator—ONRC registry
ZHAN NIJIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100