DOSSIERS / DISTRIBUTION OIL CORPORATION SRL BUCURESTI FILIALA CRAIOVA
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DISTRIBUTION OIL CORPORATION SRL BUCURESTI FILIALA CRAIOVA

ONRC · COMPANY · INCORPORATED 1995-05-08
KYBE ID: RO-J16_711_1995 · J16/711/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTRIBUTION OIL CORPORATION SRL BUCURESTI FILIALA CRAIOVA
ro_onrc
J16/711/1995
ro_onrc
active
ro_onrc
1995-05-08
ro_onrc
Str. M. KOGĂLNICEANU 12, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU VIOREL (officer) matches PEP Viorel Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100