DOSSIERS / YAN GE & HUI HUAN SRL
← SearchExport PDF
Company dossier

YAN GE & HUI HUAN SRL

ONRC · COMPANY · INCORPORATED 2014-12-23
KYBE ID: RO-J35_2857_2014 · J35/2857/2014 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YAN GE & HUI HUAN SRL
ro_onrc
J35/2857/2014
ro_onrc
active
ro_onrc
2014-12-23
ro_onrc
LAZĂR GHEORGHE 26, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEN ZHIJUNadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100