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Company dossier

DINAMIC FEROCHEM COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-30
KYBE ID: RO-J40_1225_2003 · J40/1225/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDINAMIC FEROCHEM COM IMPEX SRL

ro_onrc

RegistrationJ40/1225/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-30

ro_onrc

Registered addressStr. Popa Nicolae 20, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

ACTIV CONSULT SRLactive ALPHA MEDIA PRODUCTION SRLdissolved AXSYS SERVICE SRLliquidation VIVART EXIM SRLactive

Connections

4 links

Shared operator — likely the same administrator

ALPHA MEDIA PRODUCTION SRLShared registered address · 5 share this AXSYS SERVICE SRLShared registered address · 5 share this ACTIV CONSULT SRLShared registered address · 5 share this VIVART EXIM SRLShared registered address · 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
JIANG HONG	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINAMIC FEROCHEM COM IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100