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DESTINEMORE DYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J40_5556_2019 · J40/5556/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDESTINEMORE DYNAMICS S.R.L.

ro_onrc

RegistrationJ40/5556/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-22

ro_onrc

Registered addressALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

49 total

ACD COSMETICS SRLdissolved AP BUILDINGS S.R.L.active A.ROMANELLI WORLDWIDE SRLactive ARPEGE - GRUP SRLdissolved BABILON ESTATE S.R.L.liquidation BANKONSULT S.R.L.active BELLA LUMIROM SRLactive BÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BINAR DISTRIBUTION SRLactive BLEJAN TOTAL GRUP SRLactive CMD TECHNOLOGY S.R.L.active COFFEE STATION SRL-Ddissolved COMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAV BUSINESS INSURANCE SRLdissolved DIASOL FOOD TECH S.R.L.active DOMALDO DIGITAL S.R.L.active ENERGY MEDIA BUSINESS SRLactive EVERIS DESIGN S.R.L.active EVIFIN SRLactive EXTREME EXPERIENCE SRLdissolved

+29 more

Connections

1 link

Shared operator — likely the same administrator

COMPENDIUM CONSULTING SRLShared officer / director · 2 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
OGBIMI MORENA-SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100