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Company dossier

TARIKARS KIDDIE RIDERS SRL

ONRC · COMPANY · INCORPORATED 2015-12-09
KYBE ID: RO-J16_1977_2015 · J16/1977/2015 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTARIKARS KIDDIE RIDERS SRL

ro_onrc

RegistrationJ16/1977/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-09

ro_onrc

Registered addressSEVERINULUI 54, 200611 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BAYMAS FRUITS SRLactive CIFTCI COM PROD SRLactive CRISTA MAR SRLactive CRMLEX POINT S.R.L.active FRANKIE TIME S.R.L.active GEGOCRIS PLAST SRLactive GRECISCA SRLactive HATAY DISTRIBUTION SRLactive LAVCRIS 89 SRLactive MADIJAN SRLactive MEZECA SRLactive PATRUGASTRO S.R.L.active PD KAPPA SRLactive PRIME CARE ASIA S.R.L.active SINTERBOBIS COM SRLactive SWIFT PREFAB S.R.L.active UROMED ANDREI S.R.L.active ZARA BLUE SRLactive

People with significant control

1 people

Name	Role	From	Source
SALEH ALI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALEH ALI (officer) matches PEP Ali Saleh — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100