DOSSIERS / KIRIKAESHI S.R.L.
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Company dossier

KIRIKAESHI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-06
KYBE ID: RO-J2022000395197 · J2022000395197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIRIKAESHI S.R.L.
ro_onrc
J2022000395197
ro_onrc
active
ro_onrc
2022-07-06
ro_onrc
CULMEI 11, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABÓ CSABAadministrator—ONRC registry
SZABÓ LÁSZLÓadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABÓ CSABA (officer) matches PEP Csaba Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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