DOSSIERS / DINAMIC FORWARD TRIDENT SRL
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DINAMIC FORWARD TRIDENT SRL

ONRC · COMPANY · INCORPORATED 2010-09-29
KYBE ID: RO-J23_2561_2010 · J23/2561/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINAMIC FORWARD TRIDENT SRL
ro_onrc
J23/2561/2010
ro_onrc
active
ro_onrc
2010-09-29
ro_onrc
Str. ALUNIŞ 34B, 77126 Loc. Alunişu, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GHIŢĂ RODICA-LUMINIŢAlichidator judiciar—ONRC registry
GHIŢĂ RODICA LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100