DOSSIERS / YUEHAI IMPEX SRL
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Company dossier

YUEHAI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-29
KYBE ID: RO-J40_8196_1995 · J40/8196/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YUEHAI IMPEX SRL
ro_onrc
J40/8196/1995
ro_onrc
dissolved
ro_onrc
1995-09-29
ro_onrc
Str. RADOVAN 7, 022882 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Z.W.L.W. s.r.o.Shared officer / director · 7 share thisCHCShared officer / director · 7 share thisDAHUA TECHNOLOGY (HK) LIMITEDShared officer / director · 7 share thisALLER FAFAShared officer / director · 7 share thisRYU 2000 IMPEX SRLShared officer / director · 7 share thisAY MOBILEShared officer / director · 7 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
NameRoleFromSource
CHEN HAIYONGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100