DOSSIERS / L & C YAN PIN IMPEX SRL
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L & C YAN PIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-03-11
KYBE ID: RO-J40_2967_2014 · J40/2967/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L & C YAN PIN IMPEX SRL
ro_onrc
J40/2967/2014
ro_onrc
dissolved
ro_onrc
2014-03-11
ro_onrc
UNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ADAMSER REALTY INVESTMENTS SRLactiveARTTIPO SERVICE SRLdissolvedCORTEX SOFTWARE S.R.L.activeDARA CONSTRUCT REAL ESTATE S.R.L.activeDOMDO S.R.L.activeEURO FINANCE ADVISORS S.R.L.activeFREICONNECT S.R.L.activeISB RENTING ACTIV SRLdissolvedKREIS GLOBAL CONSTRUCT SRLdissolvedMEDICAL PUF STELAR SRLdissolvedM&G FIRST INTERNATIONAL S.R.L.activeMIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTDAL S.R.L.activeNAOS TEAM SRLactiveOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactivePROPBOX WAYONE S.R.L.activeRAPID NETWORK SOLUTIONS SRLactiveRESPECT THE ART S.R.L.activeROMAR GRUP TRANSPORT 2000 SRLdissolvedROTOX ROM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
WANG YANPINGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100