KYBE — See who's really behind any company

Company dossier

YAO DA INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J40_2522_1996 · J40/2522/1996 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameYAO DA INTERNATIONAL IMPEX SRL

ro_onrc

RegistrationJ40/2522/1996

ro_onrc

Statusliquidation

ro_onrc

Incorporated1996-03-29

ro_onrc

Registered addressStr. IZBANDEI 2B, 060495 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

ASMAA IMPORT-EXPORT SRLdissolved BRAT & CO PROD SERVICE SCSdissolved

Connections

3 links

Shared operator — likely the same administrator

S. P. Shoe Planet GmbHShared officer / director · 2 share this BRAT & CO PROD SERVICE SCSShared registered address · 3 share this ASMAA IMPORT-EXPORT SRLShared registered address · 3 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
WU YAO MENG	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100