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Company dossier

YIN JI EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-06-03
KYBE ID: RO-J40_4571_1996 · J40/4571/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameYIN JI EXIM SRL

ro_onrc

RegistrationJ40/4571/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-03

ro_onrc

Registered addressStr. THEODOR PALLADY 22, 032264 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

PERLA ORIENTULUI SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
CHENG YINAN	administrator	—	ONRC registry
XU YALI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100