DOSSIERS / YE PIN COMERCIAL SRL
← SearchExport PDF
Company dossier

YE PIN COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2007-01-22
KYBE ID: RO-J40_1058_2007 · J40/1058/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YE PIN COMERCIAL SRL
ro_onrc
J40/1058/2007
ro_onrc
active
ro_onrc
2007-01-22
ro_onrc
Str. ARH. ION BERINDEI 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG JIANMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100