DOSSIERS / DINAMIC AGRO CONSTRUCT SRL
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DINAMIC AGRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-12-11
KYBE ID: RO-J13_2615_2013 · J13/2615/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINAMIC AGRO CONSTRUCT SRL
ro_onrc
J13/2615/2013
ro_onrc
active
ro_onrc
2013-12-11
ro_onrc
MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADD ELECTRIC INVEST S.R.L.activeALFA TOP ACTIV SRLactiveAMYOS COMPACT ACTIV SRLactiveARACOS DIVERS SRL-DactiveARAGAB DIVERS SRL-DactiveASTERIX SI OBELIX CONSTRUIESC S.R.L.activeAUTO DREAM DOT SRLactiveAUTOHAUS SERBAN SRLactiveBIO MASA OPTIM SRLactiveBOLDEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRM AUTOTOTAL SRLactiveCOLOUR SPLENDOR S.R.L.activeCOLUMNA PAPER SRLactiveCOSTIONY EXPRES SOCIETATE COOPERATIVĂactiveCREMA PLAY EVENTS SRLactiveDAIRY COLLECTING GROUP SRLactiveDARIUS CEREAL SRLactiveECO LUNA SRLactiveEGEMAR CLASIC SRLactiveELEFIX AUDIO SISTEM SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
FLORESCU GRIGOREadministrator—ONRC registry
GHERGHIȘAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100