KYBE — See who's really behind any company

Company dossier

COOLLOG SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J22_433_2017 · J22/433/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOOLLOG SRL

ro_onrc

RegistrationJ22/433/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressPROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

20 total

ALCA STAR EXIM S.R.L.active AMY EUROTRUCKS S.R.L.active BEST CAR LUXURY S.R.L.active CREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIRCOM TRANSPORT SRLactive EURO MAG AUTO SRLactive EUROTIR CONTINENTAL SRLactive EUROTRANS NVS SRLdissolved EVEREST SPEDITION S.R.L.active GMT-EUROTRANS SRLactive MUST HAVE APPS S.R.L.active MVM TRANSGROUP SRLliquidation QUAD RENEWABLE ENERGY S.R.L.active RAFAILARH TRUCK S.R.L.active SEGRI TRANS S.R.L.active TARLEV TRANS S.R.L.active VALENTIN LOGISTIC TRANSPORT SRLactive VERSTA LOGISTIC SRLactive VICUTRANS SOLUTIONS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "COOLTRUCKING"Shared officer / director · 2 share this MOVER-TRANSPORT SRLShared officer / director · 3 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

Name	Role	From	Source
MOSCALCIUC ALEXANDRU	administrator	—	ONRC registry
MOSCALCIUC SERGHEI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100