DOSSIERS / DYNAMIC INDUSTRY S.R.L.
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DYNAMIC INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J40_10859_2019 · J40/10859/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DYNAMIC INDUSTRY S.R.L.
ro_onrc
J40/10859/2019
ro_onrc
dissolved
ro_onrc
2019-08-20
ro_onrc
UNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolvedAMILONA CONSULTINGS S.R.L.activeA & R GREEK LIFE SRLdissolvedART BURGER S.R.L.activeAVANTAJ IMOB PLATINUM S.R.L.activeBAVCO CONSTRUCT SRLactiveBLUSKY MANAGEMENT S.R.L.dissolvedBRATIANU 12 VACATION RENTALS S.R.L.activeCRIS-SABRI CLEANING SRLactiveDANUBE BURGER S.R.L.activeDEMETRA INVESTMENT PUBLIC SRLactiveDIBACIO DESIGN S.R.L.activeDIGICODE SRLactiveD.O.M. DEVELOPMENT INTERNATIONAL S.R.L.activeEDUCATIONAL MEDIA SERVICES SRLactiveEPANTOFI MODIVO S.R.L.activeEPIFANIS MEDICAL S.R.L.activeFIRST BUSINESS I.T. SERVICES SRLactiveGREEN BREAK S.R.L.liquidationH. BOLAT CONSTRUCT SRLactive

+34 more

Connections

5 links
Shared operator — likely the same administrator
BATERINO ENERGY S.R.L.Shared officer / director · 6 share thisDYNAMIC INDUSTRY SYSTEMS S.R.L.Shared officer / director · 6 share thisCOMPONENTE INDUSTRIALE SRLShared officer / director · 6 share thisDYNAMIC INDUSTRY S.R.L.Shared officer / director · 6 share thisMETALFAB TECH S.R.L.Shared officer / director · 6 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
NECHIFOR RĂZVAN FLORENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100