DOSSIERS / AUGUSTA SRL
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Company dossier

AUGUSTA SRL

ONRC · COMPANY · INCORPORATED 1993-01-14
KYBE ID: RO-J30_57_1993 · J30/57/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AUGUSTA SRL
ro_onrc
J30/57/1993
ro_onrc
dissolved
ro_onrc
1993-01-14
ro_onrc
Str. BRINDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VICTORIA MANDYNA UK SRLShared officer / director · 7 share thisMM ANDEZIT SRLShared officer / director · 7 share thisM&D EXPERT CONSULTING SRLShared officer / director · 7 share thisBOTOS VM SRLShared officer / director · 7 share thisMARIA BAR SRLShared officer / director · 7 share thisBOTOS MALIN SNCShared officer / director · 7 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

4 people
NameRoleFromSource
BOTOS LIVIUadministrator—ONRC registry
BOTOS MARIAadministrator—ONRC registry
INSOLV EXPERT SRLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100