DOSSIERS / CARALERT S.R.L.
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Company dossier

CARALERT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-26
KYBE ID: RO-J35_5053_2022 · J35/5053/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARALERT S.R.L.
ro_onrc
J35/5053/2022
ro_onrc
active
ro_onrc
2022-10-26
ro_onrc
LAZĂR GHEORGHE 3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BODEA MARIUSadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Chamber of Deputies of Romania, Romania. 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