DOSSIERS / RALEXTA IMO S.R.L.
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Company dossier

RALEXTA IMO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J2020003954122 · J2020003954122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RALEXTA IMO S.R.L.
ro_onrc
J2020003954122
ro_onrc
active
ro_onrc
2020-12-02
ro_onrc
DR. LOUIS PASTEUR 60, 400353 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCHNEIDER ROBERTadministrator—ONRC registry
SCHNEIDER THOMASadministrator—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)

SCHNEIDER ROBERT (officer) matches PEP Robert Schneider — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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