Key facts
activeDINAMIC FORTUNE SRL
ro_onrc
J40/8170/2008
ro_onrc
active
ro_onrc
2008-05-12
ro_onrc
Sos. Ştefan cel Mare 35, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
DINAMIC FORTUNE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalATC GENERAL CONSULTING SRLAUTO DOME SRLBLUE LOGISTIC SRLBLUE SPEDITION SRLDEMETRA INVEST SRLECHOR STUDIO SRLHABITAT IMOBILIARE CONSULT SRLHALOIU IONEL PFKALISTO CONCEPT SRLKRYPTON PROFESSIONAL CONSULTING SRLLAIKI INVESTMENTS GRUP SRLMAPAMOND CATERING SRLMONDIAL SHOES SRLPROSPER SHOPING SRLROSEN TRADE COMPANY SRLTILSE COM SRLWHYME IMPEX SRLYANAELI INVEST SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JIN LIFEN | administrator | — | ONRC registry |
| LI JIAQIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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