DOSSIERS / DINAMIC TRAVEL.RO SRL
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DINAMIC TRAVEL.RO SRL

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J36_349_2016 · J36/349/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINAMIC TRAVEL.RO SRL
ro_onrc
J36/349/2016
ro_onrc
dissolved
ro_onrc
2016-07-22
ro_onrc
TRIFOIULUI 33, 827235 Sat Valea Nucarilor, Comuna Valea Nucarilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100