DOSSIERS / TIAN YUAN INTERNATIONAL IMPORT-EXPORT SRL
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Company dossier

TIAN YUAN INTERNATIONAL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J40_285_2001 · J40/285/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIAN YUAN INTERNATIONAL IMPORT-EXPORT SRL
ro_onrc
J40/285/2001
ro_onrc
dissolved
ro_onrc
2001-01-16
ro_onrc
Str. Băcia 11, 041382 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAO JIANJUNadministrator—ONRC registry
WANG XIULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100