DOSSIERS / ASS WERBE SRL
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Company dossier

ASS WERBE SRL

ONRC · COMPANY · INCORPORATED 2001-08-21
KYBE ID: RO-J35_941_2001 · J35/941/2001 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

liquidation
ASS WERBE SRL
ro_onrc
J35/941/2001
ro_onrc
liquidation
ro_onrc
2001-08-21
ro_onrc
Str. ORASTIE 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SAS EL Caballo International GmbHShared officer / director · 2 share thisMODULAR CONSTRUCT SRLShared registered address · 4 share thisDIVIANE SRLShared registered address · 4 share thisFVU GmbH FleischVerarbeitungsUnternehmenShared officer / director · 4 share thisSUG Schlacht- und Grobzerlegung GmbHShared officer / director · 4 share thisDUAXE PROD SRLShared officer / director · 4 share thisMODIV HAUSS SRLShared registered address · 4 share thisMONDOCLAS SRLShared officer / director · 7 share thisCMP APART HOTEL S.R.L.Shared officer / director · 7 share thisBANCA AGRICOLA SA BUCURESTI FILIALA VINJU MAREShared officer / director · 7 share thisAMA-WERBE SRLShared officer / director · 7 share thisAURORA MANAGEMENT SRLShared officer / director · 7 share thisAURORA CONSULTING 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

3 people
NameRoleFromSource
ASSENMACHER WILHELM THADDAUSadministrator—ONRC registry
HINTZEN AXEL WILHELMadministrator—ONRC registry
MODÎLCĂ DUMITRUadministrator—ONRC registry

Risk signals

3 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 (AMA-WERBE SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100