DOSSIERS / YING TAI COMTRADE INTERNATIONAL IMPEX SRL
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Company dossier

YING TAI COMTRADE INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-15
KYBE ID: RO-J40_113_1998 · J40/113/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
YING TAI COMTRADE INTERNATIONAL IMPEX SRL
ro_onrc
J40/113/1998
ro_onrc
dissolved
ro_onrc
1998-01-15
ro_onrc
Str. PUPITRULUI 45, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DASS PROSPERITY SRLShared registered address · 2 share thisLA SCI CASERNE FOCHShared officer / director · 10 share thisHFC International River Cruise GmbHShared officer / director · 10 share thisHarym UG (haftungsbeschränkt)Shared officer / director · 10 share thisFRERES J R ZHOUShared officer / director · 10 share thisBiohub s.r.o.Shared officer / director · 10 share thisDIISS GmbHShared officer / director · 10 share thisESPACES-GENIES-DECOShared officer / director · 10 share thisZhaolulu GmbHShared officer / director · 10 share thisZHOURUIPLK LTDShared officer / director · 10 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

4 people
NameRoleFromSource
GAO CHONGCHAIadministrator—ONRC registry
ZHOU RUIadministrator—ONRC registry
C.I.I.BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100