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Company dossier

HAI YONG STAR SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J40_4252_2017 · J40/4252/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHAI YONG STAR SRL

ro_onrc

RegistrationJ40/4252/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-29

ro_onrc

Registered addressSILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONYS VICTOR FOREST SRLactive BIO LATHER S.V. S.R.L.active CARPATIA REGIA IMPOREX SRLactive CHEN ZHOU COMIMPEX S.R.L.active CHEN & ZHU 2002 IMPEX SRLactive FAVORIT SHOP SRLactive FEIDA TEXTILE CHIC SRLactive GOLDEN ANGER SRLactive JOHANK S.R.L.active KAI XIN HARDWARE WIRE MESH S.R.L.active NICUSOR EUROCONSTRUCT S.R.L.inactive PIAO ANG IMPORT EXPORT SRLactive PROFIMET CONSTRUCT LINE S.R.L.active RH YE COMIMPEX S.R.L.active R&N SERVICE S.R.L.active ROHUALONG INTERNATIONAL COMIMPEX SRLactive RUI MODERN CONCEPT S.R.L.active SIDERMET COMAT S.R.L.active SOAP COMERT SRLactive TEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
NIU FENGLING	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100