DOSSIERS / BEI YE 2000 IMPOREX SRL
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Company dossier

BEI YE 2000 IMPOREX SRL

ONRC · COMPANY · INCORPORATED 1999-05-21
KYBE ID: RO-J40_4772_1999 · J40/4772/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEI YE 2000 IMPOREX SRL
ro_onrc
J40/4772/1999
ro_onrc
active
ro_onrc
1999-05-21
ro_onrc
Sos. COLENTINA 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLactive8000 IMPORT EXPORT SRLactiveAIPING'S INTERNATIONAL IMPEX SRLactiveALCA DEVELOPMENT SRLactiveASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLactiveBLUE BIRDS SRLactiveCANGRU COMEX SRLactiveCHANG RONG IMPORT EXPORT SRLactiveCHANG SHUN INTERNATIONAL SRLactiveCHANG SONG EXIM SRLactiveCHEN MEI 2000 SRLactiveCHEN WANG 2000 IMPEX SRLactiveCRISTAL SWEIF IMPEX SRLactiveDEFAL TRADEIMPEX SRLactiveDONGTAI ROMCOMIMPEX SRLactiveD.S. INTERNATIONAL TRADING COMPANY SRLactiveECO DEVELOPMENT SRLactiveERISSON INDUSTRI SRLactiveEUROSTANDARD INVEST SRLactiveFEI FAN COMEXPORT SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
WANG ZHEMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100