DOSSIERS / DINAMIC VAL SRL
← SearchExport PDF
Company dossier

DINAMIC VAL SRL

ONRC · COMPANY · INCORPORATED 2005-05-31
KYBE ID: RO-J05_1224_2005 · J05/1224/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINAMIC VAL SRL
ro_onrc
J05/1224/2005
ro_onrc
dissolved
ro_onrc
2005-05-31
ro_onrc
Str. GRIVIŢEI 10, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILEA NICOLAIE VALENTINadministrator—ONRC registry
RUS MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100