DOSSIERS / SOVENTIX RO SRL
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Company dossier

SOVENTIX RO SRL

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J40_10142_2012 · J40/10142/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOVENTIX RO SRL
ro_onrc
J40/10142/2012
ro_onrc
dissolved
ro_onrc
2012-09-04
ro_onrc
LT.AV.VASILE FUICĂ 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
Colexon GmbHShared officer / director · 4 share thisSCHULLER IMOBILIARE SRLShared registered address · 7 share thisHELLO.DE ROMANIA S.R.L.Shared registered address · 7 share thisHUBERGROUP ROMÂNIA S.R.L.Shared registered address · 7 share thisGREEN MINING TECHNOLOGIES RO S.R.L.Shared registered address · 7 share thisATLAS SHOES S.R.L.Shared registered address · 7 share thisPUK WERKE S.R.L.Shared registered address · 7 share thisTRIGIS GeoServices GmbHShared officer / director · 11 share thisFH Reifen & Service GmbHShared officer / director · 11 share thisBraugold Vertriebs GmbH & Co. KGShared officer / director · 11 share thisSoventix GmbHShared officer / director · 11 share thisSoventix GmbHShared officer / director · 11 share thisEOS Emil Oskar Service Unternehmergeselslchaft (haftungsbeschränkt)Shared officer / director · 11 share thisRiethnordhausen Power GmbHShared officer / director · 11 share thisGetränke Waldhoff Erfurt Logistik und Service GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_10142_2012/network.

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