DOSSIERS / DINASTIA SRL
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Company dossier

DINASTIA SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J12_860_2002 · J12/860/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINASTIA SRL
ro_onrc
J12/860/2002
ro_onrc
active
ro_onrc
2002-04-30
ro_onrc
Str. GORUNULUI 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DASCAL ALEXANDRU CONSTANTINadministrator—ONRC registry
PELEI NICOLAEadministrator—ONRC registry
CREMENE SIMION CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100