DOSSIERS / CHEN YING COMERCIAL SRL
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Company dossier

CHEN YING COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2843_2001 · J40/2843/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEN YING COMERCIAL SRL
ro_onrc
J40/2843/2001
ro_onrc
active
ro_onrc
2001-03-16
ro_onrc
Calea Rahovei 327, 050905 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEN HAIBOadministrator—ONRC registry
YING SENYAOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100