DOSSIERS / FAMILY KRAFT SRL
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FAMILY KRAFT SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J34_296_2011 · J34/296/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY KRAFT SRL
ro_onrc
J34/296/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
Sat Pietroşani, Comuna Pietroşani, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA MARIANA PFactiveBURCEA GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCIOBANU DUMITRU MINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU I ÎNTREPRINDERE FAMILIALĂactiveCOM SUIN PROD SRLactiveDEACU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE DOINA ÎNTREPRINDERE INDIVIDUALĂactiveGIMIA EXIM SRLactiveIRION SRLactiveIULI ALEXAD COM SRLactiveLAZĂR PETRIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveMIRCEA ELENA ÎNTREPRINDERE FAMILIALĂactiveMISIRGIC GICU ÎNTREPRINDERE FAMILIALĂactiveMOCANU FLORIAN PFactiveMUSTĂŢEA ADELA IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEDA COSTEL ÎNTREPRINDERE FAMILIALĂactivePARASCHIV LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePETRE SRLactivePICU PETRONELA-MIHAELA ÎNTREPRINDERE FAMILIALĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
SHERIF FAROUK ABDEL GHANY EL SAYADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100