KYBE — See who's really behind any company

Company dossier

ROM CHUN YAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-22
KYBE ID: RO-J40_8614_2000 · J40/8614/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROM CHUN YAN IMPEX SRL

ro_onrc

RegistrationJ40/8614/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-22

ro_onrc

Registered addressAleea Livezilor 5, 052451 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

4 total

GREEN FOREST ROM SRLdissolved RAVERA 2000 IMPEX SRLdissolved RYU 2000 IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

RYU 2000 IMPEX SRLShared registered address · 4 share this RAVERA 2000 IMPEX SRLShared registered address · 4 share this GREEN FOREST ROM SRLShared registered address · 4 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
XU CHUNYAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100