DOSSIERS / AMA-WERBE SRL
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Company dossier

AMA-WERBE SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J35_755_2001 · J35/755/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMA-WERBE SRL
ro_onrc
J35/755/2001
ro_onrc
dissolved
ro_onrc
2001-06-20
ro_onrc
Str. CEHOV 39, 0 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AURORA MANAGEMENT SRLShared officer / director · 7 share thisAURORA CONSULTING SRLShared officer / director · 7 share thisCMP APART HOTEL S.R.L.Shared officer / director · 7 share thisASS WERBE SRLShared officer / director · 7 share thisBANCA AGRICOLA SA BUCURESTI FILIALA VINJU MAREShared officer / director · 7 share thisMONDOCLAS SRLShared 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

1 people
NameRoleFromSource
MODÎLCĂ DUMITRUadministrator—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 (ASS WERBE SRL · liquidation · name-sim 0.65) — 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