DOSSIERS / YI REN IMPEX SRL
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Company dossier

YI REN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-14
KYBE ID: RO-J40_3918_2002 · J40/3918/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YI REN IMPEX SRL
ro_onrc
J40/3918/2002
ro_onrc
active
ro_onrc
2002-05-14
ro_onrc
Str. Iriceanu Ion 20, 0 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
LI JINKUIadministrator—ONRC registry
LI XIANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100