DOSSIERS / YE SHI INTERNATIONAL IMPEX SRL
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Company dossier

YE SHI INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J40_29174_1994 · J40/29174/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YE SHI INTERNATIONAL IMPEX SRL
ro_onrc
J40/29174/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
B-dul TIMISOARA 27, 061307 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YE YANGLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100