DOSSIERS / DYNASTY TRADE CONCEPT SRL
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DYNASTY TRADE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J23_796_2012 · J23/796/2012 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DYNASTY TRADE CONCEPT SRL
ro_onrc
J23/796/2012
ro_onrc
active
ro_onrc
2012-03-27
ro_onrc
LINIA DE CENTURA 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

350 total

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

7TH FASHION ADVANTAGE S.R.L.inactiveAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLdissolvedAFG GRAND COMPACT CONSTRUCT S.R.L.activeAIN ENGINEERING & TRADING SRLactiveALEX INTER DISTRIBUTION SRLactiveALINA EUROPA IMPEX SRLactiveALIONI DAVID SRLdissolvedALIONI DAVID SRLdissolvedALISS INTERNATIONAL SRLdissolvedALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.dissolvedALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

Connections

6 links
Shared operator — likely the same administrator
MAKICIO IMOB SRLShared officer / director · 7 share thisDYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisSHANDONG DEJIAN GROUP CO S.R.L.Shared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM S.R.L.Shared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM SRLShared officer / director · 7 share thisDANUBE WIND ENGINEERING SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MA ZHUANGadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNASTY TRADE CONCEPT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100