DOSSIERS / YIN JIA 2000 IMPEX SRL
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YIN JIA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-25
KYBE ID: RO-J40_6876_2000 · J40/6876/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
YIN JIA 2000 IMPEX SRL
ro_onrc
J40/6876/2000
ro_onrc
dissolved
ro_onrc
2000-07-25
ro_onrc
Calea Ferentari 6, 051858 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
YIN GUOENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100