DOSSIERS / AUTO-VARGA SRL
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Company dossier

AUTO-VARGA SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J24_541_2005 · J24/541/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO-VARGA SRL
ro_onrc
J24/541/2005
ro_onrc
active
ro_onrc
2005-03-28
ro_onrc
Str. PASUNII 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARGAS SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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