DOSSIERS / COOLINARY S.R.L.
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COOLINARY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J40_3095_2024 · J40/3095/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOLINARY S.R.L.
ro_onrc
J40/3095/2024
ro_onrc
active
ro_onrc
2024-02-14
ro_onrc
TEIŞANI 274-288, 14034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEN INTEL SOLUTIONS SRLactiveAMIRAN PROJECT MANAGEMENT SRLactiveARCHEGOS MIND S.R.L.activeARTHERA LABS S.R.L.activeASTROLINO S.R.L.activeAXON CREATIVE TRUST SRLactiveBĂRBOS-NICULESCU ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST EXPERIENCE SRLactiveBIROU DE DESIGN ANDREEA ANGHELESCU S.R.L.activeBLACK CORPORATION SOLAR ENERGY S.R.L.activeBLACK TIE MANAGEMENT S.R.L.activeBLUEACCOUNT SRLactiveBRIGHT BUSINESS CONSULT SRLactiveCEN CARS S.R.L.activeCENTRAL-NORTH PROPERTIES SRLactiveCENTRAL REAL ESTATE PROPERTIES S.R.L.activeCHAIN GLOW S.R.L.activeCHEPTEA ARGENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATORS WILL CREATE S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
TODEA BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100