DOSSIERS / DYNASTY TRADE CONCEPT SRL
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DYNASTY TRADE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J40_6849_2011 · J40/6849/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DYNASTY TRADE CONCEPT SRL
ro_onrc
J40/6849/2011
ro_onrc
active
ro_onrc
2011-06-02
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLactiveBG KOLEV IMPORT SRLactiveBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactive

+77 more

People with significant control

1 people
NameRoleFromSource
MA ZHUANGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100