DOSSIERS / GLOB SHI YE IMPORT EXPORT SRL
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GLOB SHI YE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-17
KYBE ID: RO-J40_15818_1991 · J40/15818/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOB SHI YE IMPORT EXPORT SRL
ro_onrc
J40/15818/1991
ro_onrc
active
ro_onrc
1991-12-17
ro_onrc
Str. LUNTREI 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveIANNELLI IMPORT-EXPORT SRLactiveKAKY IMPROEX SRLactiveLID PRODCOM 2001 SRLactiveMADIAN IMPEX SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePITON STAR SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BEI YANJUNadministrator—ONRC registry
ZHAO HONGHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100