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D & D DYNAMIC TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-05
KYBE ID: RO-J13_2993_2023 · J13/2993/2023 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameD & D DYNAMIC TOP S.R.L.

ro_onrc

RegistrationJ13/2993/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-09-05

ro_onrc

Registered addressEGRETEI 6, 900144 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

15 total

AQUAZONIC INVEST S.R.L.liquidation COMAN ALEXANDRU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTYDRC TRACK TRANS SRLdissolved DUMITRASCU TOTAL SRLactive GEORGIANA CENTER BY BEAUTY & HAIR DESIGN S.R.L.liquidation GIMTI PROD SRLactive M.V.DECORATIVA SRLliquidation NAHIL CRISTAL GRUP SRLactive PREMIUM SURVEY S.R.L.active SHINE OIL SRLdissolved TAXI SIX DRIVE SRLliquidation TRASO WOOD&RESTAUR S.R.L.dissolved Y.E.S. BY ELLA SRLdissolved ZENICO FOOD S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

DMG KNOWS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SANDU VLĂDUȚ-SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100