DOSSIERS / YONG HONG INTERNATIONAL IMPEX SRL
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Company dossier

YONG HONG INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-03
KYBE ID: RO-J40_5178_1999 · J40/5178/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YONG HONG INTERNATIONAL IMPEX SRL
ro_onrc
J40/5178/1999
ro_onrc
active
ro_onrc
1999-06-03
ro_onrc
Aleea VERGULUI 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAN HAIHONGadministrator—ONRC registry
ZHU YONGPINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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