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Company dossier

JIN PING INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-12-18
KYBE ID: RO-J40_12972_1998 · J40/12972/1998 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameJIN PING INTERNATIONAL TRADE SRL

ro_onrc

RegistrationJ40/12972/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-18

ro_onrc

Registered addressSos. Colentina 456-458, 021197 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLdissolved 8000 IMPORT EXPORT SRLdissolved AIPING'S INTERNATIONAL IMPEX SRLdissolved ALCA DEVELOPMENT SRLdissolved ASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLdissolved BEI YE 2000 IMPOREX SRLdissolved BLUE BIRDS SRLdissolved CANGRU COMEX SRLdissolved CHANG RONG IMPORT EXPORT SRLdissolved CHANG SHUN INTERNATIONAL SRLdissolved CHANG SONG EXIM SRLdissolved CHEN MEI 2000 SRLdissolved CHEN WANG 2000 IMPEX SRLdissolved CRISTAL SWEIF IMPEX SRLdissolved DEFAL TRADEIMPEX SRLdissolved DONGTAI ROMCOMIMPEX SRLdissolved D.S. INTERNATIONAL TRADING COMPANY SRLdissolved ECO DEVELOPMENT SRLdissolved ERISSON INDUSTRI SRLdissolved EUROSTANDARD INVEST SRLdissolved

+66 more

Connections

3 links

Shared operator — likely the same administrator

SCI CHEN FRERES SAINTE MARIE DES CHAMPSShared officer / director · 4 share this BEAUTE ORIENTALEShared officer / director · 4 share this COMMECACJ SARLShared officer / director · 4 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
CHEN JINPING	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIMEX INTERNATIONAL TRADE CO. SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHEN JINPING (officer) matches PEP Chen Jinping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100