DOSSIERS / GIAN YIE DEVELOPMENT CO LTD SRL
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Company dossier

GIAN YIE DEVELOPMENT CO LTD SRL

ONRC · COMPANY · INCORPORATED 1995-02-14
KYBE ID: RO-J40_924_1995 · J40/924/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIAN YIE DEVELOPMENT CO LTD SRL
ro_onrc
J40/924/1995
ro_onrc
active
ro_onrc
1995-02-14
ro_onrc
Sos. COLENTINA, STAND O 158 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG JIANFUadministrator—ONRC registry
ZHONG RONGGUANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100