DOSSIERS / DINAMIC REGAL SRL
← SearchExport PDF
Company dossier

DINAMIC REGAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-11
KYBE ID: RO-J40_3180_2013 · J40/3180/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINAMIC REGAL SRL
ro_onrc
J40/3180/2013
ro_onrc
active
ro_onrc
2013-03-11
ro_onrc
MIHAI BRAVU 180, 21342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABS IMPORT-INVEST SRLactiveAGROTEAM INTERNATIONAL SRLactiveALEDYS BELLA SHOES SRLactiveAMPLIO GLOBAL S.R.L.activeANGORA MILENYUM SRLactiveAPS SOCIETY S.R.L.activeART IDEAL MARKET SRLactiveBCG COMMERCE ENTERPRISE SRLactiveCIOTARU CRISTIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO PERLA SHOES SRLactiveCREATIVE PROMOTION CONSULTING SRLactiveCRIS CTF CONSTRUCT SRLactiveCRYSS HOME DESIGN SRLactiveDBF PRODUCTIONS SRLactiveDEALCARS SRLactiveEUROPROIECT MEDIA SERV SRLactiveGEOSCIENCE SERVICES SRLactiveGORKO FRIGOROM SERV SRLactiveKINETOCLASS PRACTICE S.R.L.activeLEBADA 2000 SIMPEX SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ALAYA WAELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100