DOSSIERS / SUNSHINE INTERNATIONAL INDUSTRIAL SRL
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Company dossier

SUNSHINE INTERNATIONAL INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J40_25232_1994 · J40/25232/1994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUNSHINE INTERNATIONAL INDUSTRIAL SRL
ro_onrc
J40/25232/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Sos. STEFAN CEL MARE 240, 020165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUO YUN FENGadministrator—ONRC registry
SUN ZHONG YUANadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100