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Company dossier

DINAMIC TERRA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2010-05-13
KYBE ID: RO-J40_4946_2010 · J40/4946/2010 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDINAMIC TERRA INVEST S.R.L.

ro_onrc

RegistrationJ40/4946/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-05-13

ro_onrc

Registered addressAUREL PERŞU 153, 41719 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

21 total

AB RISK MANAGEMENT AGENT DE ASIGURARE S.R.L.active ARM PERSONAL TRANSPORT S.R.L.dissolved BUGNAR FLAVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GRUIA R. PERSOANĂ FIZICĂ AUTORIZATĂactive HÎNCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDEAL CONCEPT REAL ESTATE S.R.L.active INFINITE TEXTIL COLECTION SRLactive MCV-PVC DECOR S.R.L.active MEDIA WAVE SRLdissolved ORBULESCU BIANCA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PASCU CARMEN ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ROINIȚĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SEVASTRE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved SFI EXPERT PROFESIONAL SRLdissolved ŞMALBI BUSINESS S.R.L.active STYLISH SHOES SRLdissolved TEGEDA SRLactive TOMANI'S EMOTION SRLactive VIOGEN LOGISTICS SRL-Ddissolved YOU ARE AMAZING S.R.L.active

+1 more

Connections

2 links

Shared operator — likely the same administrator

DINAMIC TERRA INVEST S.R.L.Shared officer / director · 3 share this A & C DINAMIC NICOVER SRLShared officer / director · 3 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
LUNGOCI ADRIAN - FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100