DOSSIERS / RYU 2000 IMPEX SRL
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Company dossier

RYU 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-15
KYBE ID: RO-J40_1617_2001 · J40/1617/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RYU 2000 IMPEX SRL
ro_onrc
J40/1617/2001
ro_onrc
dissolved
ro_onrc
2001-02-15
ro_onrc
Aleea Livezilor 5, 052451 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GREEN FOREST ROM SRLShared registered address · 4 share thisRAVERA 2000 IMPEX SRLShared registered address · 4 share thisROM CHUN YAN IMPEX SRLShared registered address · 4 share thisALLER FAFAShared officer / director · 7 share thisAY MOBILEShared officer / director · 7 share thisCHCShared officer / director · 7 share thisYUEHAI IMPEX SRLShared officer / director · 7 share thisZ.W.L.W. s.r.o.Shared officer / director · 7 share thisDAHUA TECHNOLOGY (HK) LIMITEDShared officer / director · 7 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
NameRoleFromSource
CHEN HAIYONGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100