DOSSIERS / LIN YI IMPEX SRL
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Company dossier

LIN YI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-22
KYBE ID: RO-J40_10188_1995 · J40/10188/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LIN YI IMPEX SRL
ro_onrc
J40/10188/1995
ro_onrc
dissolved
ro_onrc
1995-11-22
ro_onrc
Calea VACARESTI 330, 040067 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LORD INVEST COM SRLShared officer / director · 6 share thisYABAILAN SRLShared officer / director · 6 share thisEXAMShared officer / director · 6 share thisRI-BURGERShared officer / director · 6 share thisWAN SHIFA DESIGN SRLShared officer / director · 6 share thisXING WANG FA DA IMPEX SRLShared registered address · 7 share thisDIMATO Z. IMPEX SRLShared registered address · 7 share thisCOMTECH SRLShared registered address · 7 share thisEFICIENT INTERCOM SRLShared registered address · 7 share thisBETA '52 PRODCOM SRLShared registered address · 7 share thisSTAR GATE MICROSYSTEMS SRLShared registered address · 7 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.

People with significant control

3 people
NameRoleFromSource
ZHU XIAOLINadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100