DOSSIERS / GOLF OIL SRL
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Company dossier

GOLF OIL SRL

ONRC · COMPANY · INCORPORATED 2003-05-22
KYBE ID: RO-J35_1230_2003 · J35/1230/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GOLF OIL SRL
ro_onrc
J35/1230/2003
ro_onrc
dissolved
ro_onrc
2003-05-22
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBOL SRLdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDOLOMIDA SRLdissolvedDORULET SRLdissolvedESPAROM SAliquidationFRILANDO SRLinactiveHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIV-BALARA SRLdissolvedLANGOSUL DOLOFAN SRLdissolvedL'AVAROD SRLliquidationLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
⚠ CIOBANU GHEORGHEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA CONSTANTIN VALERICAlichidator—ONRC registry
CONSTANTIN VALERICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100