DOSSIERS / BIKE PLUS SRL
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BIKE PLUS SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J4_272_2012 · J4/272/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BIKE PLUS SRL
ro_onrc
J4/272/2012
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
POŞTEI 5, 601010 Municipiul Oneşti, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PRUTEANU T. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisTOTAL CASH SRLShared registered address · 4 share thisZITACO SRLShared registered address · 4 share thisXRENDER KROLLIX S.R.L.Shared officer / director · 9 share thisALLPACK SOLUTIONS SRLShared officer / director · 9 share thisBAMBOO ADVERTISING SRLShared officer / director · 9 share thisAMG WOODWORK S.R.L.Shared officer / director · 9 share thisPROBEC SRLShared officer / director · 9 share thisYOU FOREVER JUNIOR S.R.L.Shared officer / director · 9 share thisYOU FOREVER SRLShared officer / director · 9 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 10 of 11 — full graph via /v1/entities/RO-J4_272_2012/network.

People with significant control

2 people
NameRoleFromSource
COJOCARU FLORIN CRISTIANadministrator—ONRC registry
ZLĂVOG RADU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100