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Company dossier

DINAMIC TRANS NCS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-29
KYBE ID: RO-J2024000517128 · J2024000517128 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDINAMIC TRANS NCS S.R.L.

ro_onrc

RegistrationJ2024000517128

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-29

ro_onrc

Registered addressRETEZAT 5, 400680 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEX RIDERS S.R.L.active ASTIMP IT SOLUTION S.R.L.active B.D.A.DRIVE S.R.L.active BETTY'S CAFÉ S.R.L.active BMA CONSTRUCT EXPRESS S.R.L.active BOBESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BORZ ȘTEFANIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂTESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CC CLAR CONTEXPERT S.R.L.active CDD MEDIA VISION S.R.L.active CODDER DIGITAL S.R.L.active COGEAN GEORGIAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN A GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTENT LAMA S.R.L.active CURCANU ABEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVID IONEL-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEADRISESTUDIOPRODUCTION S.R.L.active DESISQUAD S.R.L.active DIGITAL BIDZONE S.R.L.active DRĂGUȚ GABI PERSOANĂ FIZICĂ AUTORIZATĂactive

+49 more

People with significant control

1 people

Name	Role	From	Source
NEGREA CRISTIAN-ȘTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100