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Company dossier

SUL MING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J2010007214405 · J2010007214405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUL MING IMPEX SRL

ro_onrc

RegistrationJ2010007214405

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-29

ro_onrc

Registered addressAVRIG 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALFA CONSULT SERVIZI S.R.L.active AVEDORE STAR S.R.L.active CAT REAL ESTATE SOLUTIONS SRLactive DAZANIAN TECHNOLOGIES S.R.L.active DOMUS REAL ESTATE SRLactive EURO-ASIA IMPORT&EXPORT TRADING S.R.L.active FAR NODE S.R.L.active FLEXY ALFA SERVICE S.R.L.active GAO BEI DIAN YING HUI BAG CO. FILIALA BUCUREŞTI SRLactive GOLDOUR FASHION SRLactive HAO YUNLAI STAR S.R.L.active HAPPY FOODS INTERNATIONAL S.R.L.active HUI BAGS IMPEX S.R.L.active INTELLIGENT B2B GROUP S.R.L.active LYGA STYLE S.R.L.active MARUKI ART SRLactive MOLLO VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive MULTIFORM ALI S.R.L.active NSW STRATEGIC MANAGEMENT S.R.L.active PASSIONPASS S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
HONG SULING	administrator	—	ONRC registry
WANG MINGAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100