DOSSIERS / SOVENTIX RO SRL
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Company dossier

SOVENTIX RO SRL

ONRC · COMPANY · INCORPORATED 2014-08-27
KYBE ID: RO-J32_738_2014 · J32/738/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOVENTIX RO SRL
ro_onrc
J32/738/2014
ro_onrc
dissolved
ro_onrc
2014-08-27
ro_onrc
GRIGORE ALEXANDRESCU 8, Municipiul Mediaş, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Colexon GmbHShared officer / director · 4 share thisSoventix GmbHShared officer / director · 11 share thisRiethnordhausen Power GmbHShared officer / director · 11 share thisSoventix GmbHShared officer / director · 11 share thisEOS Emil Oskar Service Unternehmergeselslchaft (haftungsbeschränkt)Shared officer / director · 11 share thisTOBI Grundbesitz GmbHShared officer / director · 11 share thisTRIGIS GeoServices GmbHShared officer / director · 11 share thisFH Reifen & Service GmbHShared officer / director · 11 share thisSOVENTIX RO SRLShared officer / director · 11 share thisGetränke Waldhoff Erfurt Logistik und Service GmbHShared officer / director · 11 share thisBraugold Vertriebs GmbH & Co. KGShared officer / director · 11 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
FRIEDRICH TOBIASadministrator—ONRC registry
THORSTEN PREUGSCHASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVENTIX RO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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