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Company dossier

KRAFTMARIE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J35_559_2021 · J35/559/2021 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameKRAFTMARIE SERVICES S.R.L.

ro_onrc

RegistrationJ35/559/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-11

ro_onrc

Registered addressEUGENIU DE SAVOYA 1, 300055 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

38 total

AGRI PAOLA SRLactive AGRIROZA SRLactive AGRISERENA SRLactive ALIVINCI2008 SRLactive ANDREEA CURIERAT S.R.L.active ARKON WELD SRLliquidation ART.LINE INVEST S.R.L.active ASIAN GROCERY SPOT S.R.L.active BUILDING AND REFORM S.R.L.active DUMBRĂVEANU ANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive FLOW CREATIVE STUDIO S.R.L.active GOCNIS SRLdissolved GOROBIVSCHI MAXIM PERSOANĂ FIZICĂ AUTORIZATĂactive HEALTHCARE SOLUTIONS AGENT DE ASIGURARE SRLactive HIGH SOFTWARE DEVELOPMENT S.R.L.active INLOUNGE COFFEE SHOP S.R.L.active INSTAPAGE SUPPORT SRLdissolved IRONGATE POWER S.R.L.active KONNEKTIFYMEDIA S.R.L.active KONNEKTIFY S.R.L.liquidation

+18 more

Connections

4 links

Shared operator — likely the same administrator

Westfälische Immobilien Service UG (haftungsbeschränkt)Shared officer / director · 5 share this 24h-Hilfen.de GmbHShared officer / director · 5 share this DATENMAX S.R.L.Shared officer / director · 5 share this Omnicom GmbHShared officer / director · 5 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

Name	Role	From	Source
KLOTZBACH DIRK WILHELM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100