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Company dossier

WULIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-13
KYBE ID: RO-J40_121_2000 · J40/121/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWULIN IMPEX SRL

ro_onrc

RegistrationJ40/121/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-13

ro_onrc

Registered addressStr. Buhusi 4, 032567 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

BUSINESS DRINK SRLdissolved FARJAM COM 2000 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

Gourmet Tempel Porta GmbHShared officer / director · 2 share this BUSINESS DRINK SRLShared registered address · 3 share this FARJAM COM 2000 SRLShared registered address · 3 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

1 people

Name	Role	From	Source
ZHENG WEN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100