DOSSIERS / JIN YE INTERTRADE SRL
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Company dossier

JIN YE INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 2001-10-29
KYBE ID: RO-J34_286_2001 · J34/286/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIN YE INTERTRADE SRL
ro_onrc
J34/286/2001
ro_onrc
active
ro_onrc
2001-10-29
ro_onrc
Str. Mihai Bravu - magazin central, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIN DIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100