DOSSIERS / DINASTIA SRL
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Company dossier

DINASTIA SRL

ONRC · COMPANY · INCORPORATED 1997-12-08
KYBE ID: RO-J16_1301_1997 · J16/1301/1997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINASTIA SRL
ro_onrc
J16/1301/1997
ro_onrc
active
ro_onrc
1997-12-08
ro_onrc
Cart. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

ACME GAMES-IND SRLactiveADNAMAR SRLactiveADSUM COM SRLactiveAGENA MAGGEN SRLactiveAGROSAV SRLactiveALA MITA COMEXIM SRLactiveALIANT COMMUNICATIONS SRLactiveALINADI SRLactiveALTRICOM SRLactiveALVADI COM SRLactiveAMARSOL SAactiveAMERICAN ERIE STAR CO SRLactiveAMERIS COMIMPEX SRLactiveANAMIO COM SRLactiveANDRALUCA CONS SRLactiveANDREEA COSTACHE SNCactiveANESIM COM SRLactiveANMIDA PROD COM SRLactiveANSBEM COM IMPEX SRLactiveARISTA COM SRLactive

+202 more

People with significant control

1 people
NameRoleFromSource
DIACONU VERGICĂadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100