DOSSIERS / AUGSBURG SRL
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Company dossier

AUGSBURG SRL

ONRC · COMPANY · INCORPORATED 1991-01-21
KYBE ID: RO-J27_21_1991 · J27/21/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AUGSBURG SRL
ro_onrc
J27/21/1991
ro_onrc
active
ro_onrc
1991-01-21
ro_onrc
Str. PETRU MOVILA 40, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUGSBURGER KRISALL SRLShared officer / director · 4 share thisAUGSBURGER 2000 SRLShared officer / director · 4 share thisTEX CONTROL SRLShared officer / director · 4 share thisPIATRA HR SRLShared officer / director · 6 share thisHIDROSERV BISTRITA SAShared officer / director · 6 share thisANA CONT MICRO SRLShared officer / director · 6 share thisANA CONT SRLShared officer / director · 6 share thisASANDEI 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
MATASĂ LUCIAadministrator—ONRC registry
ASANDEI ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUGSBURGER 2000 SRL · dissolved · name-sim 0.57) — 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