DOSSIERS / ICOM OIL SRL
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Company dossier

ICOM OIL SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J1998000335518 · J1998000335518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICOM OIL SRL
ro_onrc
J1998000335518
ro_onrc
active
ro_onrc
1998-10-15
ro_onrc
Str. Alexandru Sahia 26, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR PAUL (officer) matches PEP Paul Tudor — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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