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DOR BICYCLE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J40_5922_2018 · J40/5922/2018 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDOR BICYCLE COMPANY S.R.L.

ro_onrc

RegistrationJ40/5922/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-02

ro_onrc

Registered addressVasile Lascăr 143, 20496 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

21 total

ANTUMBRA SRLactive AXIEROS S.R.L.active CASSA COMENZI ONLINE SIRLOIN S.R.L.dissolved FABULOS PRIM CONSTRUCT S.R.L.active FLASHKIDS EXPERT ONLINE S.R.L.active GUARDNET SECURITY S.R.L.active HERERA STORE S.R.L.active JOY SPEED FITNESS SRLactive KOSTAMOB S.R.L.active KROSS SERVICE & DISTRIBUTION SRLdissolved NORD HIRE INTERNATIONAL S.R.L.dissolved PURRFECT PIXELS S.R.L.active QUANTUM BROKER S.R.L.dissolved QUANTUM METRICS S.R.L.dissolved THE PACERS SERVICE PROVIDERS AND RENTALS S.R.L.active TIZZA PETROLI S.R.L.active UTIL TOUR TEHNOLOGY S.R.L.active VASCU PRO S.R.L.active VLADIMIR FITNESS SRL-Dliquidation WALTER BAUMAN S.R.L.active

+1 more

Connections

1 link

Shared operator — likely the same administrator

DOR BICYCLE COMPANY SRLShared officer / director · 2 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
PEREZ SHAY NISSIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOR BICYCLE COMPANY SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100