DOSSIERS / ITDYNAMICS S.R.L.
← SearchExport PDF
Company dossier

ITDYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-31
KYBE ID: RO-J2_1599_2020 · J2/1599/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITDYNAMICS S.R.L.
ro_onrc
J2/1599/2020
ro_onrc
active
ro_onrc
2020-12-31
ro_onrc
BICAZ 1-5, 310239 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBEDRA HOMES S.R.L.activeALDRA REAL PARTNERS S.A.activeARITEC EXPO S.R.L.activeAXS CONTINENTAL TRANSLOGISTICS S.R.L.activeBERMO REAL ESTATE DEVELOPMENT & INVESTMENT SAactiveBLOC 14 UTA S.R.L.activeCARGO CONFORT SRLactiveCIEMME CONSULTING SRLactiveCITADELA HOMES S.A.activeCITADELA INVESTMENT S.A.activeCITADELA MANAGEMENT S.A.activeCITADELA PROJECT S.A.activeCITADELA PROPERTY SRLactiveCONDOGEST S.R.L.activeCONSTRUCTII MONTAJ GLOBAL SRLactiveELECTROLAND DEVELOPMENT S.R.L.activeELENA INVESTMENTS SRLactiveEMPA PROTECT 2018 S.R.L.activeGALVANICA INDUSTRIALE ITALIA SRLactiveGP PERETTI INTERNAZIONALE SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
CIOBANU MIHAI-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100