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Broker / intermediaryCHE-367.102.687

Sinorient Sàrl — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Sinorient Sàrl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Extractor
shab-xml-v1
Raw evidence
Sinorient Sàrl, à Genève, Rue de Hesse 7, c/o Nicolas Guiramand, 1204 Genève, CHE-367.102.687. Nouvelle société à responsabilité limitée. Statuts du 11.02.2020. But: courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet). Obligation de fournir d
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1428428","name":"Sinorient Sàrl","desc":"courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE367102687","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Guiramand\nRue de Hesse 7","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-367.102.687
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1428428","name":"Sinorient Sàrl","desc":"courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE367102687","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Guiramand\nRue de Hesse 7","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1428428","name":"Sinorient Sàrl","desc":"courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE367102687","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Guiramand\nRue de Hesse 7","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Extractor
shab-xml-v1
Raw evidence
Sinorient Sàrl, à Genève, Rue de Hesse 7, c/o Nicolas Guiramand, 1204 Genève, CHE-367.102.687. Nouvelle société à responsabilité limitée. Statuts du 11.02.2020. But: courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet). Obligation de fournir d
Address
c/o Nicolas Guiramand Rue de Hesse 7, 1204 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Nicolas Guiramand","street":"Rue de Hesse","houseNumber":"7","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1428428","name":"Sinorient Sàrl","desc":"courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).","uid":"CHE367102687","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Nicolas Guiramand\nRue de Hesse 7","zip":"1204","locality":"Genève","canton":"GE"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2020-03-03
Statutory purpose
courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
courtage de matières premières sous toute forme, principalement hors de Su…

Officers & directors (2 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Omar Issa
Collonge-Bellerive
Chair, Managing partnersignature individuelle2020-03-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.
Yulun Liu
Genève
Managing partnersignature individuelle2020-03-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-13). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-03
    Confidence
    70%
    Raw evidence
    Associés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.

    Yulun Liu appointed managing partner

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-03
    Confidence
    70%
    Raw evidence
    Associés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.

    Omar Issa appointed chair, managing partner

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-03
    Confidence
    90%
    Raw evidence
    Sinorient Sàrl, à Genève, Rue de Hesse 7, c/o Nicolas Guiramand, 1204 Genève, CHE-367.102.687. Nouvelle société à responsabilité limitée. Statuts du 11.02.2020. But: courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption: pour les détails, voir

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.