DOSSIERS / AUGSBURGER 2000 SRL
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Company dossier

AUGSBURGER 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J27_181_2000 · J27/181/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUGSBURGER 2000 SRL
ro_onrc
J27/181/2000
ro_onrc
dissolved
ro_onrc
2000-05-09
ro_onrc
Str. DUMBRAVEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TEX CONTROL SRLShared officer / director · 4 share thisAUGSBURG SRLShared officer / director · 4 share thisAUGSBURGER KRISALL SRLShared officer / director · 4 share thisORTADOMUS SRLShared registered address · 8 share thisROSIMAN MANCAS SRLShared registered address · 8 share thisAUGSBURGER KRISALL SRLShared registered address · 8 share thisKUBO ICE CREAM COMPANY SRLShared registered address · 8 share thisHORTICOM SRLShared registered address · 8 share thisITALIAN CAFFE AMICII SRLShared registered address · 8 share thisSYAPO SRLShared registered address · 8 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
MATASĂ LUCIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUGSBURGER KRISALL SRL · dissolved · name-sim 0.54) — 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