DOSSIERS / YUN XIA IMPEX 2001 SRL
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Company dossier

YUN XIA IMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-01-19
KYBE ID: RO-J40_527_2001 · J40/527/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YUN XIA IMPEX 2001 SRL
ro_onrc
J40/527/2001
ro_onrc
active
ro_onrc
2001-01-19
ro_onrc
Aleea LUNCA FLORILOR 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUAN XIAOHUAadministrator—ONRC registry
Ursu Mihaelalichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA URSU MIHAELA.lichidator judiciar—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100