DOSSIERS / LONG JIANG STAR COMIMPEX SRL
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Company dossier

LONG JIANG STAR COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-21
KYBE ID: RO-J40_7033_1995 · J40/7033/1995 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LONG JIANG STAR COMIMPEX SRL
ro_onrc
J40/7033/1995
ro_onrc
active
ro_onrc
1995-08-21
ro_onrc
Str. CRINUL DE PADURE 2, 061772 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIN YUadministrator—ONRC registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100