DOSSIERS / CALORIS SERVICE SRL
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Company dossier

CALORIS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J11_46_2007 · J11/46/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALORIS SERVICE SRL
ro_onrc
J11/46/2007
ro_onrc
active
ro_onrc
2007-01-18
ro_onrc
Calea Timisorii 2, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VARGA ZOLTAN (officer) matches PEP Zoltán Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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