DOSSIERS / COOL FIRST STEP S.R.L.
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COOL FIRST STEP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-18
KYBE ID: RO-J22_4402_2022 · J22/4402/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COOL FIRST STEP S.R.L.
ro_onrc
J22/4402/2022
ro_onrc
dissolved
ro_onrc
2022-11-18
ro_onrc
Trei Fântâni 6A, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALME-TRANS S.R.L.activeAMONRA SUN SRLactiveARS ANIMA SRLactiveASEC BUILD CONSULT S.R.L.activeBALAUR ALEXANDRU-DĂNUȚ ÎNTREPRINDERE FAMILIALĂactiveBURCĂ VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNĂRAȘU D. C. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAV TRANSGRUP S.R.L.activeCENTRUL DE PROIECTARE REGIONAL NORD-EST S.R.L.activeCHIRIAC DORIN-VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC DORIN-VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU M. MIHAELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOJOCARIU DORIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTING PEOPLE S.R.L.dissolvedCONTA SMART EXPERT S.R.L.activeCONTA SMART OFFICE S.R.L.inactiveCONTA SMART PLUS S.R.L.activeCOSĂU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
DANIELA FASHION STYLE SRLShared officer / director · 6 share thisTUNDRIA OPT INVEST SRLShared officer / director · 6 share thisM.M.D. SERVICE SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PROF PRODUCT"Shared officer / director · 6 share thisIVY'S PROFI SRLShared officer / director · 6 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
DAMIR ALINA GEORGIANAadministrator—ONRC registry
DUMITRAŞ DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100