DOSSIERS / DINAMIC INSTAL CASA S.R.L.
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DINAMIC INSTAL CASA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-07
KYBE ID: RO-J20_1669_2019 · J20/1669/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINAMIC INSTAL CASA S.R.L.
ro_onrc
J20/1669/2019
ro_onrc
active
ro_onrc
2019-11-07
ro_onrc
1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRUDEAN ENTERPRISE S.R.L.inactiveALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALEX TOTAL S.R.L.dissolvedANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GIBROC CONSTRUCT S.R.L.liquidationARTES DE ARCO S.R.L.activeBIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOBO & LUIGI S.R.L.dissolvedBORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂRŢIŞOARA HYDROENERGY S.R.L.liquidationCIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFECŢII TEHNOMONTAJ S.R.L.activeCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTAV INSTAL S.R.L.activeDÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVANI PROJECT S.R.L.liquidationELADOS CONSTRUCT S.R.L.activeELEMANOPET W S.R.L.dissolved

+65 more

People with significant control

2 people
NameRoleFromSource
IANCU AVRAM-TINELadministrator—ONRC registry
IANCU LUCICA-TURICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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