DOSSIERS / YA PING INTERNATIONAL IMPEX SRL
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Company dossier

YA PING INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-25
KYBE ID: RO-J40_4220_1995 · J40/4220/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
YA PING INTERNATIONAL IMPEX SRL
ro_onrc
J40/4220/1995
ro_onrc
active
ro_onrc
1995-05-25
ro_onrc
Intr. PRIVIGHETORILOR 1, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG JIAQIadministrator—ONRC registry
ZHANG HEPINGadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

WANG JIAQI (officer) matches PEP Wang Jiaqi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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