DOSSIERS / DINAMIC B.M.P. SA
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DINAMIC B.M.P. SA

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-J40_7469_1999 · J40/7469/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINAMIC B.M.P. SA
ro_onrc
J40/7469/1999
ro_onrc
active
ro_onrc
1999-08-25
ro_onrc
Sos. MIHAI BRAVU 329, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVAL SORINadministrator—ONRC registry
STEFAN TINELadministrator—ONRC registry
VACARESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100