DOSSIERS / ZHI YONG COMERCIAL SRL
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Company dossier

ZHI YONG COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2005-07-13
KYBE ID: RO-J40_12302_2005 · J40/12302/2005 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHI YONG COMERCIAL SRL
ro_onrc
J40/12302/2005
ro_onrc
dissolved
ro_onrc
2005-07-13
ro_onrc
B-dul 1 Decembrie 1918 22, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAI KUOJIANadministrator—ONRC registry
FANG CHONGDIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100