DOSSIERS / KRAFTWERK CONSULT SRL
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KRAFTWERK CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-09-24
KYBE ID: RO-J05_2405_2008 · J05/2405/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRAFTWERK CONSULT SRL
ro_onrc
J05/2405/2008
ro_onrc
active
ro_onrc
2008-09-24
ro_onrc
Str. CĂLUGĂRENI 15, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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