DOSSIERS / DINASTY PRO VSF SRL
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DINASTY PRO VSF SRL

ONRC · COMPANY · INCORPORATED 2017-10-13
KYBE ID: RO-J13_3452_2017 · J13/3452/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINASTY PRO VSF SRL
ro_onrc
J13/3452/2017
ro_onrc
active
ro_onrc
2017-10-13
ro_onrc
CONSTANŢEI, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADSLIVER MAFRA SOCIETY SRLactiveAURA DESIGN SRLactiveAUTOGAT CONTAINER S.R.L.activeBG STRATEGY S.R.L.activeBUBUART BEAUTY SALON S.R.L.activeCALLATIS MEDICAL SERVICE S.R.L.activeCARPATHIAN LOGISTICS S.R.L.activeCIUPITU ADRIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS SWEETS BAKERY SRLactiveCU PLĂCERE SRLactiveDAVIS SHIPYARD SRLactiveDIACONU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDIAMOND TELECOM SRLactiveDRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂactiveDULĂU P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA MANAGEMENT SRLactiveERICGRAIN SRLactiveFLORALEX CORNER S.R.L.activeFOR YOU NRV S.R.L.activeGENERAL CONSTRUCT NAV SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
CALOTESCU CRISTIAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100