DOSSIERS / B.G.V.DINAMIC SRL
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Company dossier

B.G.V.DINAMIC SRL

ONRC · COMPANY · INCORPORATED 1999-02-12
KYBE ID: RO-J13_702_1999 · J13/702/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.G.V.DINAMIC SRL
ro_onrc
J13/702/1999
ro_onrc
dissolved
ro_onrc
1999-02-12
ro_onrc
Str. ARON PUMNU 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHARIA CLAUDIUS GEORGEadministrator—ONRC registry
DUMITRESCU IONUŢ CIIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100