DOSSIERS / M & C BIKE SRL
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M & C BIKE SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J40_10899_2003 · J40/10899/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
M & C BIKE SRL
ro_onrc
J40/10899/2003
ro_onrc
dissolved
ro_onrc
2003-08-08
ro_onrc
Str. TACHE GHEORGHE 13, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
MTB TRADING COM SRLShared registered address · 7 share thisVISART WEST SRLShared registered address · 7 share thisSTEEL INTERNATIONAL CENTER SRLShared registered address · 7 share thisWORLD NET SRLShared registered address · 7 share thisPERLINA COMP SRLShared registered address · 7 share thisCALCIO INTERNATIONAL SRLShared registered address · 7 share thisGO WEST SRLShared officer / director · 10 share thisUNADOES GLOBAL CONCEPT S.R.L.Shared officer / director · 10 share thisR.C. ART DECOR SRLShared officer / director · 10 share thisEXPERT SERVICE SRLShared officer / director · 10 share thisSCA TIR LOGISTIC SRLShared officer / director · 10 share thisSERAR CLEANING S.R.L.Shared officer / director · 10 share thisSCA TIR LOGISTIC S.R.L.Shared officer / director · 10 share thisGRIG CLAU CRIS SRLShared officer / director · 10 share thisSIMPLIFIED SOLUTIONS S.R.L.Shared officer / director · 10 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 26 — full graph via /v1/entities/RO-J40_10899_2003/network.

People with significant control

2 people
NameRoleFromSource
CRISTEA CLAUDIUadministrator—ONRC registry
STROE CĂTĂLIN GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100