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Company dossier

DYNAMIC FIREWORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-07
KYBE ID: RO-J40_21046_2023 · J40/21046/2023 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDYNAMIC FIREWORKS S.R.L.

ro_onrc

RegistrationJ40/21046/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-07

ro_onrc

Registered addressMĂRGEANULUI 18, 51047 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACONTAG CONSULTING SRLdissolved BRAD IOSIF. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved C.D. EXECUTION SRLactive CIBA FOOD EXPRES SRLdissolved MATYSOFT BUSINESS SOLUTIONS S.R.L.active MIRESCU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROFESSIONAL TERMOCONSTRUCT SRLdissolved PROFIT OFFICE SRLactive THE COFFEE LAB S.R.L.active TURCANU STEFAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive VOINEA PAUL IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
BACIU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIC FIREWORKS S.R.L. · 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