DOSSIERS / SUN OIL SRL
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Company dossier

SUN OIL SRL

ONRC · COMPANY · INCORPORATED 2001-08-10
KYBE ID: RO-J40_6999_2001 · J40/6999/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUN OIL SRL
ro_onrc
J40/6999/2001
ro_onrc
dissolved
ro_onrc
2001-08-10
ro_onrc
Calea Giulesti 229, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OptiCare Telecomunicatii SRLShared officer / director · 8 share thisSEA HORSE IMPEX CO SRLShared officer / director · 8 share thisF.G. TECNICA SERV SRLShared officer / director · 8 share thisPSIHOCONTROL SRLShared officer / director · 8 share thisCABINET STOMATOLOGIC DR SENDROIU SRLShared officer / director · 8 share thisCOLONIA IMPEX SRLShared officer / director · 8 share thisPAY-OFF AUDIT COMPANY SRLShared officer / director · 8 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

4 people
NameRoleFromSource
ANDRONE DOINAadministrator—ONRC registry
NICOLAE GABRIELadministrator—ONRC registry
POPA CONSTANTINadministrator—ONRC registry
DUMITRASCU IULIU MARCELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate 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