DOSSIERS / DINAMIC DAILY EVENTS S.R.L.
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DINAMIC DAILY EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J40_4553_2018 · J40/4553/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DINAMIC DAILY EVENTS S.R.L.
ro_onrc
J40/4553/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
Pantelimon 237, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADONYS ECO FERRUM S.R.L.dissolvedALVOS MEDICAL SRLactiveAMETIST PET S.R.L.dissolvedBAMBOO CLIMA S.R.L.activeCLIMA INVEST DEVELOPMENT S.R.L.activeCLIMA PRO PCH S.R.L.activeCOLLECT BUSINESS S.R.L.activeCOLLECT JUNIOR S.R.L.activeEASY DELIVERY TRANS SRLdissolvedEVERYONE FASHION S.R.L.activeGTA FULL TRANS S.R.L.activeH&H BEAUTY FEMME S.R.L.activeINGENIOUS PROJECT S.R.L.activeKOMODO SERVICES S.R.L.activeMAGIC ZEN ANIMA SRLactiveMY EURESIA TOOLS S.R.L.activePOPA ONE LOGISTIC S.R.L.activeRTI FAST DELIVERY S.R.L.activeSENZORIAL FOOD SRLdissolvedSIMPLEX LKW S.R.L.active

+3 more

Connections

5 links
Shared operator — likely the same administrator
FRIGO CONSTRUCT SRLShared officer / director · 6 share thisCLIMA PRO PCH S.R.L.Shared officer / director · 6 share thisTOTAL CLIMA DECOR S.R.L.Shared officer / director · 6 share thisSELECT CLIMĂ SRLShared officer / director · 6 share thisCLIMA INVEST DEVELOPMENT 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
SCOCIOREANU VICTOR-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100