DOSSIERS / CARRIERE INTERNATIONAL SERVICES S.R.L.
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Company dossier

CARRIERE INTERNATIONAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J2017001815267 · J2017001815267 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CARRIERE INTERNATIONAL SERVICES S.R.L.
ro_onrc
J2017001815267
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
GHEORGHE DOJA 129, Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
"CARRIERE CONTRACTING INTERNATIONAL RECRUITMENT POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisOlympia Personaldienstleistungen UV II GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen Süd GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen UV IV GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen Nord GmbHShared officer / director · 7 share thisOlympia Personaldienstleistungen UV I GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
BAGCAN HÜRRIYETadministrator—ONRC registry
KOVACS ATTILAadministrator—ONRC registry
SLAGHEKKE MARCELLINUS BERNARDUS FRANCISCUSadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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