DOSSIERS / DINAMIC ELECTRICAL BUSINESS S.R.L.
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DINAMIC ELECTRICAL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J15_661_2020 · J15/661/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DINAMIC ELECTRICAL BUSINESS S.R.L.
ro_onrc
J15/661/2020
ro_onrc
active
ro_onrc
2020-07-13
ro_onrc
MADRID 10, 130146 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GRESY SRLShared officer / director · 4 share thisNICOMEX PROD COM SRLShared officer / director · 6 share thisADALUX SRLShared officer / director · 6 share thisGALIC ELECTRIC SISTEM S.R.L.Shared officer / director · 6 share thisGRILA SRLShared officer / director · 6 share thisLIBERIS SRLShared officer / director · 6 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

2 people
NameRoleFromSource
GRESOI MARIANadministrator—ONRC registry
NECULA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100