DOSSIERS / "DYNA IMPEX" SRL
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Company dossier

"DYNA IMPEX" SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J14_444_1995 · J14/444/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"DYNA IMPEX" SRL
ro_onrc
J14/444/1995
ro_onrc
active
ro_onrc
1995-12-12
ro_onrc
Str. CAMINULUI 4, 520020 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100