DOSSIERS / KASIOLEMA S.R.L.
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KASIOLEMA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J2022000776167 · J2022000776167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KASIOLEMA S.R.L.
ro_onrc
J2022000776167
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
UNIRII 21, 200732 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADAM GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM GEORGE (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM GEORGE (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. 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