DOSSIERS / GOULISTRADE SRL
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Company dossier

GOULISTRADE SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J16_79_2014 · J16/79/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GOULISTRADE SRL
ro_onrc
J16/79/2014
ro_onrc
dissolved
ro_onrc
2014-01-17
ro_onrc
LT. TUDOR MIERTOIU 40, 207206 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CH. CHALKIDIS SRLShared registered address · 3 share thisAVERIS IOANNIS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisΘ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 11 share thisDAFRANKO LIMITEDShared officer / director · 11 share thisCORONA RESTAURANT LIMITEDShared officer / director · 11 share thisSCI HYPHESTOSShared officer / director · 11 share thisDC SOLUTIONS S.R.L.Shared officer / director · 11 share thisP.B.S. PLETHORA BRAIN SOLUTIONS LTDShared officer / director · 11 share this"ΝΕΑ ΟΛΥΜΠΙΑΣ" ΣΧΟΛΗ ΚΑΡΑΤΕShared officer / director · 11 share thisWindpower Hellas Holding GmbHShared officer / director · 11 share thisTEMA ENERGY S.A.Shared officer / director · 11 share thisFRONDILIA LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
PAPADOPOULOS GEORGIOSadministrator—ONRC registry
PAPADOPOULOS THEODOROSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAPADOPOULOS GEORGIOS (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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