KYBE — See who's really behind any company

Company dossier

HUIYUAN PRODCOMTRADING SRL

ONRC · COMPANY · INCORPORATED 1997-06-18
KYBE ID: RO-J40_4682_1997 · J40/4682/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHUIYUAN PRODCOMTRADING SRL

ro_onrc

RegistrationJ40/4682/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-06-18

ro_onrc

Registered addressSos. COLENTINA - STAND V.11 456/458, 021197 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

Yi Fan s. r. o.Shared officer / director · 4 share this XIN DA, s.r.o.Shared officer / director · 4 share this YI SHENG s. r. o.Shared 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

Name	Role	From	Source
QIU YUANSHI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100