KYBE — See who's really behind any company

Company dossier

XU'S INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-27
KYBE ID: RO-J40_623_1998 · J40/623/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameXU'S INTERNATIONAL IMPEX SRL

ro_onrc

RegistrationJ40/623/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-27

ro_onrc

Registered addressSos. PANTELIMON 225, 021601 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

21 total

ADELIN 2000 SRLdissolved AIR WOLF ROM SRLdissolved BLACK HOUSE 96 INTERNATIONAL IMPEX SRLdissolved CORINO IMPEX 95 SRLdissolved ELNICO STAR SRLdissolved GENIAL SRLdissolved GEORGIO SERVICII GRUP SRLdissolved LAURASTEL TRADING SRLdissolved LINHUA IMPEX INVEST SRLdissolved MONMADY TRADING SRLdissolved NAURAS IMPEX SRLdissolved NICSAND '94 ROM IMPEX SRLdissolved OANA H COM SRLdissolved SAKUN GRIGORI SCSdissolved STARGATE COM EXIM SRLdissolved TARASI AFdissolved TECHNICAL-MEDIA COORDINATION SRLdissolved TENG DA INTERNATIONAL SRLdissolved THE KING IMPORT-EXPORT SRLdissolved YANJIE EXIMCO SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

JIN YING IMPORT-EXPORT 3000 SRLShared officer / director · 2 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

Name	Role	From	Source
XU LINYAO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100