DOSSIERS / DINAMIC EQUILIBRIUM SRL
← SearchExport PDF
Company dossier

DINAMIC EQUILIBRIUM SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7707_2017 · J40/7707/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DINAMIC EQUILIBRIUM SRL
ro_onrc
J40/7707/2017
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
EMIL RACOVIŢĂ 16A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARI-HAUS S.R.L.Shared officer / director · 4 share thisERBOPLANT REMEDIU SRLShared officer / director · 4 share thisR&M ART CAMERA DESIGN SRLShared officer / director · 4 share thisROXMOND IMPEX SRLShared officer / director · 10 share thisIVAŞCU GRUP SRLShared officer / director · 10 share thisDN MARITIME WORKS S.R.L.Shared officer / director · 10 share thisPATRIZIA-ANCA SRLShared officer / director · 10 share thisREMONT COMTUR SRLShared officer / director · 10 share thisLUXURINA FLOWERS CONCEPT S.R.L.Shared officer / director · 10 share thisIVASCU DUMITRU SNCShared officer / director · 10 share thisAVIATIA UTILITARA BUCURESTI S.A.FILIALA TUZLA-JUDETUL CONSTANTA SAShared officer / director · 10 share thisGARANT PRESTARI SERVICII SRLShared officer / director · 10 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

2 people
NameRoleFromSource
IVAŞCU DUMITRUadministrator—ONRC registry
POPA RALUCA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100