DOSSIERS / Y & T INTERNATIONAL ACTIV 2005 SRL
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Y & T INTERNATIONAL ACTIV 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-J40_9485_2005 · J40/9485/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y & T INTERNATIONAL ACTIV 2005 SRL
ro_onrc
J40/9485/2005
ro_onrc
active
ro_onrc
2005-05-26
ro_onrc
VILSĂNEŞTI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTROMEDIA FLOWERS SRLactiveBERESEN METAL SRLactiveCRISMIXT COMPROD SRLactiveDUMY TRANS & STEFY CLEAN SRLactiveEDGEWISE S.R.L.activeGOODNOW COMERT S.R.L.activeINNOVAPATHYE S.R.L.activeIRON EXO CONSTRUCT SRLactiveKAIFENG OUWEIMU PRESTRESSING EQUIPMENT CO., LTD KAIFENG- SUCURSALA ROMANIA BUCURESTIactivePANMETT.LAU COMPANY SRLactivePETROSERV CONECT SRLactiveR.N. CONSTRUCTII CIVILE SI INDUSTRIALE SRLactiveRODICOR CONSTRUCTION SRLactiveȘTEFAN I. LOREDANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHOR CONSTRUCT & DEVELOPMENT SRL-DactiveTIPROD LONG LINE SRLactiveȚUGUI ANDREEA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE MĂRIOARA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYIWU CITY HUANGYANGMEI IMPORT & EXPORT CO ;LTD, YIWU - SUCURSALA BUCURESTIactive

People with significant control

3 people
NameRoleFromSource
JOIMAN DANIELadministrator—ONRC registry
TIAN LIHAOadministrator—ONRC registry
YANG QINGCHUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100