DOSSIERS / YAN PING INTERNATIONAL IMPORT EXPORT SRL
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Company dossier

YAN PING INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-04-27
KYBE ID: RO-J40_4185_1998 · J40/4185/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YAN PING INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/4185/1998
ro_onrc
dissolved
ro_onrc
1998-04-27
ro_onrc
Intr. Doinei 2, 052153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CIG Consultants GmbH (China Investments Germany)Shared officer / director · 2 share thisJ & Z INTERNATIONAL IMPORT EXPORT 97 SRLShared registered address · 7 share thisFANG HONG COMERCIAL STAR SRLShared registered address · 7 share thisSUN INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisYUNDONG INTERTRADE SRLShared registered address · 7 share thisSHUNXING INTERNATIONAL IMPEX SRLShared registered address · 7 share thisLIN QI PROSPERITY IMPEX SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ LU PING PINGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LU PING PING (officer) matches PEP Lu Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100