DOSSIERS / HUANG YING INTERNATIONAL COMEXIM SRL
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Company dossier

HUANG YING INTERNATIONAL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1998-09-21
KYBE ID: RO-J40_9428_1998 · J40/9428/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUANG YING INTERNATIONAL COMEXIM SRL
ro_onrc
J40/9428/1998
ro_onrc
active
ro_onrc
1998-09-21
ro_onrc
Str. Gruia 44, 052389 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BRISK INTERNATIONAL IMPEX SRLactiveDEXIN INTERNATIONAL IMPORT EXPORT SRLactiveDONG HAO INTERNATIONAL TRADING SRLactiveGUANG DA INTERNATIONAL COMEXIM SRLactiveHONG FA 2000 INTERNATIONAL IMPORT EXPORT SRLactiveKAILONG IMPEX 2000 SRLactiveKYLIN INTERNATIONAL IMPEX SRLactiveLIN FENG INTER COMPANY SRLactiveLU ZHOU INTERNATIONAL DEVELOPMENT SRLactiveROMANIA HENG DE INTERNATIONAL IMPEX SRLactiveSHAN JIAN SHUI INTERNATIONAL COMEXIM SRLactiveXIN CHANG IMPORT EXPORT SRLactiveYUAN TAI KE LI DA INTERNATIONAL SRLactive

People with significant control

1 people
NameRoleFromSource
WANG YIHONGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WANG YIHONG (officer) matches PEP Wang Yihong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100