DOSSIERS / SUN INTERNATIONAL IMPORT EXPORT SRL
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Company dossier

SUN INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3539_1998 · J40/3539/1998 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUN INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/3539/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
Intr. DOINEI 2, 052153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MONDIAL IMPORT EXPORTShared officer / director · 2 share thisYAN PING INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisYUNDONG INTERTRADE SRLShared registered address · 7 share thisJ & Z INTERNATIONAL IMPORT EXPORT 97 SRLShared registered address · 7 share thisFANG HONG COMERCIAL STAR SRLShared registered address · 7 share thisLIN QI PROSPERITY IMPEX SRLShared registered address · 7 share thisSHUNXING INTERNATIONAL IMPEX SRLShared registered address · 7 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

1 people
NameRoleFromSource
MAO PINGadministrator—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