DOSSIERS / SCHAUER AGROTEHNIC SRL
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Company dossier

SCHAUER AGROTEHNIC SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J24_195_2007 · J24/195/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCHAUER AGROTEHNIC SRL
ro_onrc
J24/195/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
Str. NUCULUI 7B, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRYSTAL FASHION SRLShared registered address · 3 share thisPIG AT SRLShared registered address · 3 share thisEUROPE JOBS CONSULTING S.R.L.Shared officer / director · 11 share thisMAX AGROTEHNIC SRLShared officer / director · 11 share thisREPEDEA SRLShared officer / director · 11 share thisCompania "ȘIPOT" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisORIENT CLASS SRLShared officer / director · 11 share thisFirma "TANAPU" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisBOMANCA SRLShared officer / director · 11 share thisFirma "LUMINIȚA I" S.R.L.Shared officer / director · 11 share thisFLORIKYM STAR SRLShared officer / director · 11 share thisROYAL STEEL družstvoShared officer / director · 11 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
NameRoleFromSource
PUIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAX AGROTEHNIC SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100