KYBE — See who's really behind any company

Company dossier

DKA-FIRST STEP SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J28_442_2017 · J28/442/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDKA-FIRST STEP SRL

ro_onrc

RegistrationJ28/442/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-26

ro_onrc

Registered addressMÎNĂSTIRII 8, 230038 Municipiul Slatina, Olt

ro_onrc

Companies at this address

11 total

ANDREI ALEXANDRU FINANCE CONSULTING S.R.L.active CATANA ADRIANA-GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive ECO SOL TERRA S.R.L.active MANUEL ANDRE BNK SRLliquidation MEDITAŢII DE TOP S.R.L.active MIKAD DUMACONS SRLdissolved PILATES FIT 29 S.R.L.active POPA DORIN-IRINEL PFAdissolved POPA GRAŢIELA-LUDMILA PFAactive SMILE MIST MEDIA S.R.L.liquidation

Connections

2 links

Shared operator — likely the same administrator

FIGA BELLA FINES SRLShared officer / director · 3 share this TRUICA SNCShared 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

1 people

Name	Role	From	Source
DINU CONSTANTIN-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100