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Company dossier

KRAFT KONSTRUKTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-18
KYBE ID: RO-J2024032665004 · J2024032665004 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKRAFT KONSTRUKTION S.R.L.

ro_onrc

RegistrationJ2024032665004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-18

ro_onrc

Registered addressJUPITER 8, 720258 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC VIPER VENOM S.R.L.active BARABAŞ DOINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EXECUTIVE DRIVING S.R.L.active FLAV NORD GROUP S.R.L.active GENERAL AUTO FRIENDS S.R.L.active GUT GEBAUT NG S.R.L.active HAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive IEȘAN M. CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IRMANA FINANCE S.R.L.active JABA CRISTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive KOMIPUB S.R.L.active MIRALMAT S.R.L.active NACHHALTIGE KONSTRUKTION S.R.L.active QUANTUM WIZZ S.R.L.active RUŞTI CRISTIAN-DANIEL PFAactive SAN MED MAYA S.R.L.active SISTERS SPRITZ TIME S.R.L.active STARK KONSTRUKTION SPEED S.R.L.active VILM MART S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GOGOLINCĂ SILVIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100