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Company dossier

DOCTOR SCHELA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-17
KYBE ID: RO-J23_1083_2022 · J23/1083/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOCTOR SCHELA S.R.L.

ro_onrc

RegistrationJ23/1083/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-02-17

ro_onrc

Registered addressFERMEI 111B, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

13 total

APROZAR LA SORIN S.R.L.dissolved CHARLIE JR. BUSINESS S.R.L.active FUTURE PROVISION TECHNOLOGY S.R.L.liquidation GOPISCOLYNO S.R.L.liquidation GROSSMANN TRADING S.R.L.active GUAVA RFS S.R.L.dissolved KIMOSABE EVENTS SRLliquidation KOMAFLO TRADING S.R.L.dissolved NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUCCESSFUL MANAGEMENT S.R.L.dissolved VEROCI PRODUCT S.R.L.active VIANTRADE BOUTIQUE S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

DORON DVIR INTERNATIONAL SRLShared officer / director · 5 share this DDB BUILDING ENTERPRISES SRLShared officer / director · 5 share this A.D. SCHELE SRLShared officer / director · 5 share this DOCTOR SCHELA S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DVIR DORON	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTOR SCHELA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100