DOSSIERS / SIN YONGLI INTCOM TRADE SRL
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Company dossier

SIN YONGLI INTCOM TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-09-10
KYBE ID: RO-J40_7549_1996 · J40/7549/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIN YONGLI INTCOM TRADE SRL
ro_onrc
J40/7549/1996
ro_onrc
dissolved
ro_onrc
1996-09-10
ro_onrc
Sos. COLENTINA STAND U.24 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG GUOJUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100