DOSSIERS / SNOW BUNTING SRL
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SNOW BUNTING SRL

ONRC · COMPANY · INCORPORATED 2010-11-12
KYBE ID: RO-J40_11010_2010 · J40/11010/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SNOW BUNTING SRL
ro_onrc
J40/11010/2010
ro_onrc
active
ro_onrc
2010-11-12
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLdissolvedALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLinactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLdissolvedASTEC - AMSTEEL GROUP SRLdissolvedATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
ZHAO LINGPINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100