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Company dossier

CD DINAMIC INVEST COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J2022024462402 · J2022024462402 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCD DINAMIC INVEST COMPANY S.R.L.

ro_onrc

RegistrationJ2022024462402

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-15

ro_onrc

Registered addressBASARABIA 256G, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

442 total

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

3 SOUP EST S.R.L.active A&A PRINT SHOP COLOR S.R.L.active ABES TECHNOLOGY S.R.L.active ABLA ACADEMY S.R.L.dissolved A & C DIVERS STRATEGIES SRLdissolved ACIM SAactive ACTIVE COPLEX CONSULTING SRL-Dactive ACT-NOW S.R.L.active A.C. TRANSPORT CONSTRUCT S.R.L.dissolved ADD CULTURE EVENTS S.R.L.active ADDIGD SOLUTIONS S.R.L.active ADIN MODERN CONSTRUCT S.R.L.active AD RUSH SRLactive ADSR SOUND SRLdissolved A&D TOP SERVICES FOR YOU SRLactive AD UTILAJ LOGISTIC SRLactive ADVANCED EVOLUTION SRLdissolved AED GROUP EUROPE S.R.L.active AETERRA S.R.L.active AGENT DIAL SRLdissolved

+422 more

Connections

4 links

Shared operator — likely the same administrator

BUYCHINA.RO SRLShared officer / director · 5 share this GRUPUL INDUSTRIAL ELECTROCONTACT SAShared officer / director · 5 share this NEW EQUITY PARTNERS SRLShared officer / director · 5 share this INTERVAM SAShared officer / director · 5 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

1 people

Name	Role	From	Source
COJOCARU DORIN-EUGEN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100