DOSSIERS / DINAMIC INTERMEDIO COMPANY SRL
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DINAMIC INTERMEDIO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J23_1173_2012 · J23/1173/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DINAMIC INTERMEDIO COMPANY SRL
ro_onrc
J23/1173/2012
ro_onrc
dissolved
ro_onrc
2012-05-03
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeALEX INVESTIMENT 2000 S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeART POOL IMPEX SRLdissolvedASAD LEGACY S.R.L.activeASY FAMILY SRLdissolvedBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOAL EXPERT S.R.L.activeCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeCUCINA DISTRIBUTION S.R.L.activeC&U INOX STEEL SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
TOTAL EXPERT IPURLlichidator judiciar—ONRC registry
BORDEIANU COSTICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100