DOSSIERS / GREAT WALL INTERNATIONAL TRADE SRL
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Company dossier

GREAT WALL INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J40_4319_1992 · J40/4319/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREAT WALL INTERNATIONAL TRADE SRL
ro_onrc
J40/4319/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Str. CONSTANTIN GEORGIAN 18, 33563 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
YIDA INTERNATIONAL TOUR AND TRADE CO SRLShared registered address · 2 share thisZOOM CN PRODUTOS ELETRONICOS LTDAShared officer / director · 4 share thisMeyer Green Handels GmbHShared officer / director · 4 share thisSINOSTEEL PROJETOS E TECNOLOGIA (BRASIL) LTDAShared officer / director · 4 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
BAI WEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100