DOSSIERS / GERHARD SCHUSTER-BAU S.R.L.
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Company dossier

GERHARD SCHUSTER-BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-08
KYBE ID: RO-J26_6_2020 · J26/6/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GERHARD SCHUSTER-BAU S.R.L.
ro_onrc
J26/6/2020
ro_onrc
active
ro_onrc
2020-01-08
ro_onrc
1 DECEMBRIE 1918, 545100 Loc. Iernut, Oraş Iernut, Mureş
ro_onrc

Companies at this address

29 total
APOLȚAN ADELIN CĂTĂLIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLŢAN DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveBARBARA PARTNER S.R.L.activeBOCA DOINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN V ALEXANDRU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTANĂ GRIGORE-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEŢAN ANDREEA OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN A DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCO STEALTH TECHNOLOGY S.R.L.activeCOSTEA L VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVEMAXX S.R.L.activeHANCU IOANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKERESZTES ES ISTVÁN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOVÁCS TEODORA TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂactiveL OCCIDENT CLINIQUE S.R.L.activeMAIER VT MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIR RAPID CURIER S.R.L.dissolvedNATEA RAMONA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAUTICA SELAVI SRLdissolvedPETĂRLĂCEAN SIMONA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
Gerhard Schuster-Bau e.K.Shared officer / director · 12 share thisGSO Dienstleistungen GmbHShared officer / director · 12 share thisSlosorz GmbHShared officer / director · 12 share thisSCAN-Ofenhaus GmbHShared officer / director · 12 share thisGS Gerhard Schuster e. K. Inh. Jürgen SchusterShared officer / director · 12 share thisSUTORIS Beteiligungs GmbHShared officer / director · 12 share thisSUTORIS GmbH & Co. Immobilien Verwaltungs KGShared officer / director · 12 share thisGerhard Schuster KGShared officer / director · 12 share thisGerhard Schuster GmbHShared officer / director · 12 share thisWEINGUT-AM WALD SRLShared officer / director · 12 share thisLandhaus Schuster Verwaltungs GmbHShared officer / director · 12 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
SCHUSTER GERHARDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gerhard Schuster KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100