DOSSIERS / JINWEI INTERNATIONAL SRL
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Company dossier

JINWEI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-02-29
KYBE ID: RO-J40_1914_2000 · J40/1914/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
JINWEI INTERNATIONAL SRL
ro_onrc
J40/1914/2000
ro_onrc
inactive
ro_onrc
2000-02-29
ro_onrc
Str. LUNTREI 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIN WEIadministrator—ONRC registry
JIN YUEQINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIN WEI (officer) matches PEP Jin Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100