DOSSIERS / JUST START SRL-D
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Company dossier

JUST START SRL-D

ONRC · COMPANY · INCORPORATED 2013-02-27
KYBE ID: RO-J22_395_2013 · J22/395/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JUST START SRL-D
ro_onrc
J22/395/2013
ro_onrc
dissolved
ro_onrc
2013-02-27
ro_onrc
CARPAŢI 6, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

15 total
BACIU ALEXANDRU-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBACIU SIMONA-ELENA ÎNTREPRINDERE FAMILIALĂactiveBACIU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDOROBANŢU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPRES HOLDING GROUP S.R.L.dissolvedFANCYDRESS SRLactiveNEXT GROUP ITALY S.R.L.activeNEXTSHOES ITALY S.R.L.activeNEXTSHOES S.R.L.liquidationNEXTVERANO S.R.L.activeOSIRA S.R.L.activePROTOTYPE MENTAL HEALTH CLINIC S.R.L.activeŞTEFY FLOR TRADING SRLactiveVERANO CALZATURE SOCIETATE CU RASPUNDERE LIMITATĂdissolved

Connections

8 links
Shared operator — likely the same administrator
DOROBANTU SRLShared officer / director · 9 share thisTANGIREANCA SRLShared officer / director · 9 share thisA&A BUILD SOLUTIONS S.R.L.Shared officer / director · 9 share thisAGA SURVEY CONSULTING S.R.L.Shared officer / director · 9 share thisLA DOROBANȚII S.R.L.Shared officer / director · 9 share thisSQUADRENTAL.COM S.R.L.Shared officer / director · 9 share thisALMADOR FREIGHT FORWARDING SRLShared officer / director · 9 share thisSTAYSHARP.FILM S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
DOROBANŢU ALEXANDRUadministrator—ONRC registry
SESCU IRINA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100