KYBE — See who's really behind any company

Company dossier

KRAFT START EXIM SRL

ONRC · COMPANY · INCORPORATED 2006-05-29
KYBE ID: RO-J23_1060_2006 · J23/1060/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKRAFT START EXIM SRL

ro_onrc

RegistrationJ23/1060/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-29

ro_onrc

Registered addressStr. PREL. GIURGIULUI 33A, 70000 Comuna Jilava, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

POLIMETALIKA EXPORT SRLShared officer / director · 4 share this KRAFT START EXIM SRLShared officer / director · 4 share this EASYPAY SOLUTIONS SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
MURAT USATII	administrator	—	ONRC registry
SAVA USATII	administrator	—	ONRC registry
A&A CONSULTANTS IPURL	lichidator	—	ONRC registry
ANASTASESCU MARIETA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAFT START EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100