DOSSIERS / YANG GUANG COMERCIAL SRL
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Company dossier

YANG GUANG COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2007-03-13
KYBE ID: RO-J40_5078_2007 · J40/5078/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YANG GUANG COMERCIAL SRL
ro_onrc
J40/5078/2007
ro_onrc
active
ro_onrc
2007-03-13
ro_onrc
Str. Vălsăneşti 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIU YANGadministrator—ONRC registry
YAO GUANGSONGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIU YANG (officer) matches PEP Liu Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100