DOSSIERS / HONG YE INTER IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

HONG YE INTER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-04-06
KYBE ID: RO-J40_3382_1998 · J40/3382/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONG YE INTER IMPORT EXPORT SRL
ro_onrc
J40/3382/1998
ro_onrc
dissolved
ro_onrc
1998-04-06
ro_onrc
Str. MARCU ARMASU 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHANG ZHENadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG ZHEN (officer) matches PEP Zhang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100