DOSSIERS / CAREI LINE CONSTRUCT SRL
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Company dossier

CAREI LINE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J30_796_2017 · J30/796/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAREI LINE CONSTRUCT SRL
ro_onrc
J30/796/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
1 DECEMBRIE 1918 16, 445100 Municipiul Carei, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HORVATH ZOLTANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH ZOLTAN (officer) matches PEP Zoltán Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HORVATH ZOLTAN (officer) matches PEP Zoltán Horváth — Member of the National Council of the Slovak Republic, Slovakia. 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