KYBE — See who's really behind any company

Company dossier

Dynamic Ventures International SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J40_13064_2004 · J40/13064/2004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDynamic Ventures International SRL

ro_onrc

RegistrationJ40/13064/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-12

ro_onrc

Registered addressB-dul Unirii 23, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FOCUS ON SRLdissolved INTERNATIONAL SOURCING MANAGEMENT SRLdissolved KONMAR MANAGEMENT SRLdissolved M.R. 2003 TRADING SRLdissolved NOUA SINERGIE SRLdissolved P.G. DILAVERI & CO LTD SRLinactive PROFEX MANAGEMENT SRLdissolved REGNO METAL SRLdissolved SOCIETATE COOPERATIVA MESTESUGAREASCA GIUVAERULliquidation

People with significant control

1 people

Name	Role	From	Source
SHALEV MOSHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIC VENTURES INTERNATIONAL SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100