DOSSIERS / CARALEX KRONPROD SRL
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Company dossier

CARALEX KRONPROD SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J8_851_2017 · J8/851/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARALEX KRONPROD SRL
ro_onrc
J8/851/2017
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
AUREL VLAICU 110, 500178 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADA SAFE DRIVE S.R.L.activeANCA PATRICHE NAIL TECH S.R.L.activeANTON (FRANCISC) CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTENTIC DIN ARDEAL SRLactiveCIOBOTARU ADRIAN TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDOGARU CARMEN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveF.N.C.T.I. EXECUTIV SRLactiveHATKAFA S.R.L.activeMARIAN COSMIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMATT & MIKE STUDIO SRLactiveNAGY ANDREEA IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUCIU A. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP ONE DELIVERY S.R.L.activeTUDOR ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVÂRTAN CLAUDIU HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVART TRANS-RISC S.R.L.active

People with significant control

1 people
NameRoleFromSource
OBREJA MARIUS-LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OBREJA MARIUS-LUCIAN (officer) matches PEP Marius Lucian Obreja — member of the Senate 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