DOSSIERS / YUANFENG INTERNATIONAL IMPEX SRL
← SearchExport PDF
Company dossier

YUANFENG INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-11
KYBE ID: RO-J40_7058_1997 · J40/7058/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YUANFENG INTERNATIONAL IMPEX SRL
ro_onrc
J40/7058/1997
ro_onrc
active
ro_onrc
1997-09-11
ro_onrc
B-dul CHISINAU 15, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ghiţă Rodica Luminiţalichidator—ONRC registry
CII GHIŢĂ RODICA-LUMINIŢAlichidator judiciar—ONRC registry
GHIȚĂ RODICA LUMINITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100