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Company dossier

YANJIE EXIMCO SRL

ONRC · COMPANY · INCORPORATED 2000-08-02
KYBE ID: RO-J40_7166_2000 · J40/7166/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameYANJIE EXIMCO SRL

ro_onrc

RegistrationJ40/7166/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-02

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 XU'S INTERNATIONAL IMPEX SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

GUO YI TANG CLINICA DE MEDICINA TRADICIONAL CHINESA DO BRASIL LTDAShared officer / director · 3 share this CLINICA DE ACUPUNTURA DE MEDICINA TRADICIONAL CHINESA XIEHE LTDAShared officer / director · 3 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
LI YANJIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100