DOSSIERS / MING BAO IMPEX SRL
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Company dossier

MING BAO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-11
KYBE ID: RO-J40_8520_2005 · J40/8520/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MING BAO IMPEX SRL
ro_onrc
J40/8520/2005
ro_onrc
inactive
ro_onrc
2005-05-11
ro_onrc
Str. Vîlsăneşti 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI YONGBOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100