DOSSIERS / YONG XING IMPEX GENERAL COM SRL
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Company dossier

YONG XING IMPEX GENERAL COM SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J40_6051_2006 · J40/6051/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YONG XING IMPEX GENERAL COM SRL
ro_onrc
J40/6051/2006
ro_onrc
active
ro_onrc
2006-04-11
ro_onrc
RADOVANU 15, 22884 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADC CREATIVE AGENCY SRLactiveALBERT VALENTIN FASHION S.R.L.activeARCADIA MEGACONS SRLactiveBOG TAX SRLactiveDORI TRANS S.R.L.activeDRAGNE ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORY DRIVE SRLactiveIDEALCRANE SRLactiveIVAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKRONOS BIREMA SRLactiveLUCA VEHICLES S.R.L.activeMARIN A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMF ADVICE S.R.L.activeNICORET CIP SRLactiveOFFSIDE ARENA SRLactivePAN YUN COMPANY IMPEX SRLactiveRADU MONICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCAZARE STIL SRLactive

People with significant control

1 people
NameRoleFromSource
SHI YUNPINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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