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SYNTHETIC DYNAMICS SRL

ONRC · COMPANY · INCORPORATED 2015-12-02
KYBE ID: RO-J12_3618_2015 · J12/3618/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYNTHETIC DYNAMICS SRL
ro_onrc
J12/3618/2015
ro_onrc
active
ro_onrc
2015-12-02
ro_onrc
EDGAR QUINET 16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AILINCĂI CĂTĂLIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE FOTOGRAFIE S.R.L.activeCHIŞ OCTAVIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ OCTAVIAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA FIX PLUS SRLactiveCLIMA FIX SRLactiveECO PROTCONF SRLactiveLASLOU IOAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOMBARDIA GOLD SRLactiveMAQUIA DREAMS S.R.L.activeMAURER DIETER-JOHANN ÎNTREPRINDERE INDIVIDUALĂactiveMICRITO CURIER SRL-DactiveNFR NIFRAZ S.R.L.activePOMI TAXI S.R.L.activePUBLI VENT SRLactiveSAS EXPRESS SERVICES SRLactive

People with significant control

1 people
NameRoleFromSource
STAN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100