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Company dossier

HONG JIA YUAN COM SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J40_7273_2014 · J40/7273/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHONG JIA YUAN COM SRL

ro_onrc

RegistrationJ40/7273/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-19

ro_onrc

Registered addressFUNDENI 44, 22325 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV LIDER TEX SRLactive ANITA MAX WIN S.R.L.active ANITA MERCHANDISE S.R.L.active ANSUZ TRADE S.R.L.active ASIAN FOOD EXPERT S.R.L.active BAI GE S.R.L.active BEST CHOICE FOOD S.R.L.dissolved BOLD CONTENDER S.R.L.active CARDINAL GLOBAL S.R.L.active COLUMNA STAR IMPEX SRLactive ELECTRIC MOTORCYCLE S.R.L.active EXTREM CONF SRLactive FENG 2003 IMPEX SRLactive FLORYY & YU HAN SRLactive FUGUI COMIMPEX SRLactive GLOBAL COMEX 2002 SRLactive GOOD START S.R.L.active GREENICE IMPEX SRLinactive HEALTHY FOOD INDUSTRY SRLactive HUAN YU PRODIMPEX SRLactive

+37 more

Connections

1 link

Shared operator — likely the same administrator

ABYDOS CONCEPT STORE S.R.L.Shared 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
SUN HONGMING	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100