DOSSIERS / DINAMIC STAR LOGISTIC SRL
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DINAMIC STAR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J40_7993_2009 · J40/7993/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DINAMIC STAR LOGISTIC SRL
ro_onrc
J40/7993/2009
ro_onrc
active
ro_onrc
2009-07-16
ro_onrc
Str. VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

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

ALIM PUB MOBIL SRLactiveAUTO WELS GERMAN CAR SRLactiveBROSADCAR SRLactiveCARNIVEX PROD SRLinactiveCEREAL MISTIQUE LINE SRLactiveCOLORS AUTO IMPORT EXPORT SRLactiveCOM PANAITACHE SRLdissolvedD.A.L.B. IMPORT EXPORT SRLdissolvedDENMARK GLASSFIBRE DESIGN SRLactiveDIGITECH METROPOLITAN SRLdissolvedDISTRICARM DISTRIBUTION SRLdissolvedDRASON PROD SRLdissolvedEASTINVEST INTERNATIONAL 2009 SRLactiveECHO ARINA SRLdissolvedELECTROMARC GRUP SRLdissolvedELIPSE SRLliquidationEURO DICAM EXPERT SRLdissolvedEUROGAB COM IMPEX SRLliquidationEURO SHOES PRODUCTION SRLdissolvedEXTENSIV GROUP CONCEPT SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
MARIN GIGI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100