DOSSIERS / KILTEALY SRL
← SearchExport PDF
Company dossier

KILTEALY SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J13_983_2005 · J13/983/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KILTEALY SRL
ro_onrc
J13/983/2005
ro_onrc
active
ro_onrc
2005-03-28
ro_onrc
REMUS OPREANU 10A, 900734 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARTON PATRICKadministrator—ONRC registry
DALTON ALYMERadministrator—ONRC registry
FRANCIS MURPHYadministrator—ONRC registry
JACOB DAVID IANadministrator—ONRC registry
MOONEY MICHAELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MURPHY (officer) matches PEP Francis P. Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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