KYBE — See who's really behind any company

Company dossier

PINE LTD CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J51_13_1992 · J51/13/1992 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePINE LTD CO SRL

ro_onrc

RegistrationJ51/13/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-07

ro_onrc

Registered addressStr. VODA 97, 8350 Municipiul Olteniţa, Călăraşi

ro_onrc

Companies at this address

3 total

CAI - HONG INTERNATIONAL TRADE CO LTD SRLdissolved FAR EAST TRADE CO LTD SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TPS Elektronik GmbHShared officer / director · 2 share this FAR EAST TRADE CO LTD SRLShared registered address · 3 share this CAI - HONG INTERNATIONAL TRADE CO LTD SRLShared registered address · 3 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

6 people

Name	Role	From	Source
DICULESCU C0TIN	administrator	—	ONRC registry
GONG WEN FENG	administrator	—	ONRC registry
LI QI YUAN	administrator	—	ONRC registry
QIN ZHAO BI	administrator	—	ONRC registry
WANG WEI MIN	administrator	—	ONRC registry
ZHANG CHUN SHAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100