DOSSIERS / AG OIL & GAS SRL
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Company dossier

AG OIL & GAS SRL

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J40_4396_2015 · J40/4396/2015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG OIL & GAS SRL
ro_onrc
J40/4396/2015
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
RECONSTRUCTIEI 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂLAN DANIEL-NOROCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSPINESCU DELIA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEAPOSTILLE EXPERT SRLactiveE.F.I. ISRAEL BUILDING SRLactiveFIRST RESPONDER EMERGENCY S.R.L.activeGENERAL SERVICE GSM SRLactiveJEAN TRAVEL SRLactiveLUMIFAM SERV SRLactiveNAMDAR EXPERT SERVICES SRLactivePAMIR CONSULT SRLactivePERFECT I CONTA&CONSULTING SRLactiveSAIEL CONSULTING PLUMBER SRLactiveSFERA BUSINESS PARTNERS SRLactiveSIMPLE-TAXI SRLactiveVICTORY CONFPREST SRLactive

People with significant control

1 people
NameRoleFromSource
ANDREI GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI GEORGE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100