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Company dossier

DINAMIC SUITED GROUP ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J2022011435408 · J2022011435408 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameDINAMIC SUITED GROUP ESTATE S.R.L.

ro_onrc

RegistrationJ2022011435408

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-16

ro_onrc

Registered addressMETALURGIEI 81C-81D, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

56 total

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

4HANDS SMART WORK S.R.L.active ABM TRANS S.R.L.active ACEEAȘI MĂRIE BRAND S.R.L.active ACTIVE LIFE ABM S.R.L.dissolved ALBU M. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ALLFA HUB S.R.L.active ALSIM CONSULTING S.R.L.inactive ASK EDUCATION SRLactive AVORNIC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AXSINIA OANA-RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive AYOUTHENTIC SHOP S.R.L.liquidation CLINSTANT ASSOCIATES S.R.L.dissolved CODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CONION EXPERT GROUP S.R.L.active CREATIVE SPIRIT MANAGEMENT S.R.L.active CREATIV HOUSE PROMOTION S.R.L.active CSR SOFTWARE S.R.L.active DAA AUTO EXPERT S.R.L.active DASCOTECH S.R.L.active DICU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+36 more

People with significant control

1 people

Name	Role	From	Source
CHICOȘ COSTEL DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100