DOSSIERS / CARSERA SRL
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Company dossier

CARSERA SRL

ONRC · COMPANY · INCORPORATED 2005-07-13
KYBE ID: RO-J40_12319_2005 · J40/12319/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARSERA SRL
ro_onrc
J40/12319/2005
ro_onrc
dissolved
ro_onrc
2005-07-13
ro_onrc
Calea Crângaşi 17, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOCHIAN AURELIAadministrator—ONRC registry
GRIGORE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOCHIAN AURELIA (officer) matches PEP Aurelian Dochia — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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