DOSSIERS / KARA INTERNATIONAL SRL
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Company dossier

KARA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J13_759_1992 · J13/759/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARA INTERNATIONAL SRL
ro_onrc
J13/759/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
Str. TRAIAN 32, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU ARINA PAULAadministrator—ONRC registry
MEHMET KARAadministrator—ONRC registry
OSMAN OZSFLCUKadministrator—ONRC registry
YILMAZ YIGITadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KARA (officer) matches PEP Mehmet Kara — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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