DOSSIERS / KARL HEINZ DIETRICH INTERNATIONAL EXPED SRL
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Company dossier

KARL HEINZ DIETRICH INTERNATIONAL EXPED SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J2000000065232 · J2000000065232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KARL HEINZ DIETRICH INTERNATIONAL EXPED SRL
ro_onrc
J2000000065232
ro_onrc
active
ro_onrc
2000-02-02
ro_onrc
Str. HORIA, CLOSCA SI CRISAN 61-63, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KARL HEINZ DIETRICH SRLShared officer / director · 5 share thisDIETRICH - HONOLD LOGISTICS SRLShared officer / director · 5 share thisKARL HEINZ DIETRICH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisKARL HEINZ DIETRICH SRLShared officer / director · 5 share thisWORLDWIDE TELEVISION SRLShared registered address · 6 share thisFRISCHEIS TRADING SRLShared registered address · 6 share thisHAMM-RENO SRLShared registered address · 6 share thisDIETRICH - HONOLD LOGISTICS SRLShared registered address · 6 share thisGALLAHER ROMANIA SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HANNS ULRICH DIETRICHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARL HEINZ DIETRICH SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100