DOSSIERS / LI YUAN 98 IMPEX SRL
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Company dossier

LI YUAN 98 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-30
KYBE ID: RO-J40_7580_1998 · J40/7580/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LI YUAN 98 IMPEX SRL
ro_onrc
J40/7580/1998
ro_onrc
active
ro_onrc
1998-07-30
ro_onrc
Sos. Colentina 481, 021171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LI HUIJUANadministrator—ONRC registry
LI LINGadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100