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Company dossier

A.M.C. DINAMIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-07
KYBE ID: RO-J40_10828_1994 · J40/10828/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.C. DINAMIC IMPEX SRL

ro_onrc

RegistrationJ40/10828/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-07

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918 27D, 89813 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

INTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRLShared officer / director · 5 share this ARCASUL 2000 SRLShared officer / director · 5 share this DOSTEMIHA SRLShared officer / director · 5 share this ROM DUTCH IMPORT EXPORT SRLShared officer / director · 5 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

Name	Role	From	Source
DOBRIN STELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100