DOSSIERS / DINAMIC KIDS S.R.L.
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DINAMIC KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-04
KYBE ID: RO-J2024004082231 · J2024004082231 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINAMIC KIDS S.R.L.
ro_onrc
J2024004082231
ro_onrc
active
ro_onrc
2024-06-04
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
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.

ADVALIA PLAN SRLinactiveALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveATELIERUL DE HIFI SRLdissolvedAYLETY HAPPY CLEAN S.R.L.activeBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBIG SIZE WOMEN 96 S.R.L.activeBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDARYELLE CONTA S.R.L.activeDELUX SUPERCITY S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
BĂDUICĂ ALINA-MARIAadministrator—ONRC registry
VLAICU IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100