DOSSIERS / YI - LUO IMPEX SRL
← Search
Company dossier

YI - LUO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-15
KYBE ID: RO-J40_10231_1997 · J40/10231/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YI - LUO IMPEX SRL
ro_onrc
J40/10231/1997
ro_onrc
active
ro_onrc
1997-12-15
ro_onrc
Str. DOAMNA GHICA 30, 022837 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.B.S. TRADING COMPANY CO SRLactiveBETAM COMPANY SAactiveCAMI HOLAND '97 PRO COM SRLactiveCERICO COM LTD SRLactiveDA JI INTERCOM SRLactiveDING YONG JIANG IMPORT EXPORT SRLactiveFAAM COM IMPEX 2002 SRLactiveHAOXIANGLAI IMPEX SRLactiveHONG DUC IMPEX SRLactiveIYAD TRADING CORPORATION SRLactiveJICHEN COMERCIAL SRLactiveJIN SHUN INTERNATIONAL SRLactiveL.C. KANG IMPEX SRLactiveMANDY A&D TRADE SRLactiveMEIQI INTERNATIONAL SRLactiveNEMASHON IMPEX SRLactiveRICH & STRONG IMPEX SRLactiveSHI TONG INTERNATIONAL IMPEX SRLactiveTANG LIU LI INTERNATIONAL SRLactiveVAN INTERNATIONAL SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NI SHAOXIONGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100