DOSSIERS / YUNDONG INTERTRADE SRL
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Company dossier

YUNDONG INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 1996-06-12
KYBE ID: RO-J40_4910_1996 · J40/4910/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YUNDONG INTERTRADE SRL
ro_onrc
J40/4910/1996
ro_onrc
dissolved
ro_onrc
1996-06-12
ro_onrc
Intr. DOINEI 2, 052153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUPERLUNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSUN INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisJ & Z INTERNATIONAL IMPORT EXPORT 97 SRLShared registered address · 7 share thisFANG HONG COMERCIAL STAR SRLShared registered address · 7 share thisSHUNXING INTERNATIONAL IMPEX SRLShared registered address · 7 share thisYAN PING INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisLIN QI PROSPERITY IMPEX SRLShared registered address · 7 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
YE JIANXINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100