DOSSIERS / GRAF TECHNIC SRL
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Company dossier

GRAF TECHNIC SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J2017001925034 · J2017001925034 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GRAF TECHNIC SRL
ro_onrc
J2017001925034
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
HORIA CLOŞCA ŞI CRIŞAN 15, 110171 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
ADABYA NEW LUCKY SRLdissolvedBIBIREAŢĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedCMI MARIO TRANSCAR SRLactiveCRĂCIUN COSMIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERS COSAMI CONSTRUCT SRLactiveEURO CASA NEW CONSULT SRLactiveFLOWER ALEMAR S.R.L.activeHELLENA PINK NAILS S.R.L.dissolvedIMMO ORIZONT PITEŞTI SRLdissolvedMAYANI CONCEPT S.R.L.activeMIS FAMILY CONSTRUCT S.R.L.dissolvedNĂSTĂSOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNECULAE JOHANNES PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENTHOUSE SUNRISE S.R.L.liquidationSENIOR SANDU S.R.L.dissolved

Connections

6 links
Shared operator — likely the same administrator
Wäsche Graf e.K. Inh. Melanie JurowskiShared officer / director · 7 share thisMAGRA-Immobilien GmbHShared officer / director · 7 share this"Karl Schmal Getreide-, Futter- und Düngemittelhandlung Gesellschaft mit beschränkter Haftung"Shared officer / director · 7 share thisITO Möbeltransportgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPENTHOUSE SUNRISE S.R.L.Shared officer / director · 7 share thisGraf-Dichtungen GmbHShared officer / director · 7 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
⚠ GRAF KARLadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GRAF KARL (officer) matches PEP Karl Graf — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100