DOSSIERS / GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂ
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Partnership dossier

GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2022-10-10
KYBE ID: RO-J2022006331126 · J2022006331126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂ
ro_onrc
J2022006331126
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
DEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANA SERVI SAN SRLShared officer / director · 6 share thisFAST PRINT IAȘI S.R.L.Shared officer / director · 6 share thisGERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂShared officer / director · 6 share thisKENDAMA GAMES DEPO SRLShared officer / director · 6 share thisKENDAMA GAMES SRLShared officer / director · 6 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

2 people
NameRoleFromSource
SENIORGERMANIA24 SRLadministrator—ONRC registry
COZMA ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100