DOSSIERS / JI LI INVEST IMPEX SRL
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JI LI INVEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-06-22
KYBE ID: RO-J40_11055_2005 · J40/11055/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JI LI INVEST IMPEX SRL
ro_onrc
J40/11055/2005
ro_onrc
active
ro_onrc
2005-06-22
ro_onrc
Str. AMURGULUI 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedCONSTRUCT ASCO EXIM SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JIN MINadministrator—ONRC registry
YE ZUMEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100