DOSSIERS / YARDINY INTERNATIONAL TRADING SRL
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YARDINY INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-09-04
KYBE ID: RO-J40_8796_1998 · J40/8796/1998 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
YARDINY INTERNATIONAL TRADING SRL
ro_onrc
J40/8796/1998
ro_onrc
dissolved
ro_onrc
1998-09-04
ro_onrc
Str. Gherghiţei 27, 022513 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

12 total
AVIOROMAN SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"dissolvedEDIP COMISION ELISABETA SRLdissolvedFLAMINGO M.M.A. IMPEX SRLdissolvedH.SPEED INTERNATIONAL TRADING SRLdissolvedMITROPOLIT EXPORT-IMPORT LTD SRLdissolvedOCTAMAR COM-SERV SRLdissolvedRETEAUA DE DEPOZITE USTROI LTD SRLdissolvedRETEAUA INTERNATIONALA DE TURISM REGINA KASIANA SRLdissolvedUSTROI AGRICO LTD - U.A.LTD SRLdissolvedZHANG'S ENTERPRISE HOLDING ROMANIA CHINA SUCEAVA SRL FILIALA BUCURESTIdissolved

People with significant control

1 people
NameRoleFromSource
JIANG NINGYUANadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100