DOSSIERS / SHAPE DYNAMICS S.R.L.
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SHAPE DYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J40_8869_2018 · J40/8869/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHAPE DYNAMICS S.R.L.
ro_onrc
J40/8869/2018
ro_onrc
dissolved
ro_onrc
2018-06-21
ro_onrc
MAXIMILIAN POPPER 23, 30862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
2WAYS DELIVERY S.R.L.activeALTAGA BAR SRLactiveART AND COFEE CONCEPT STORE SRLdissolvedBARBU&BARBU GAMING S.R.L.activeBIZLIFE CONSULTING & TRADING S.R.L.dissolvedBOY ARHITECTURA SI CONSTRUCTII S.R.L.activeCONSTRUCT UTIL AGENCY S.R.L.dissolvedCONSTRUCT UTIL PARTNERS S.R.L.dissolvedCOTA FOUNDATION S.R.L.activeESCO ENERGO SERVICES S.R.L.activeGEMNOTECH S.R.L.activeHAZAR INTERNATIONAL LOGISTICS S.R.L.activeHIRE HUB RECRUITMENT S.R.L.dissolvedHUMANITARIAN HUMAN RESOURCES S.R.L.dissolvedINSIGHT MEDICAL DEVICES SRLdissolvedKOSSA HECTOR S.R.L.activeMAINSTREAM AFFILIATED S.R.L.dissolvedMAINSTREAM ASSETS S.R.L.activeMAINSTREAM DEVELOPMENT S.R.L.activeMARDINI TURIZM S.R.L.active

+17 more

Connections

8 links
Shared operator — likely the same administrator
BARBU&BARBU GAMING S.R.L.Shared officer / director · 3 share thisPRIMERA TOP INVEST SRLShared officer / director · 5 share thisNETFORCE SRLShared officer / director · 5 share thisSTELARIA IMPEX UG (haftungsbeschränkt)Shared officer / director · 5 share thisINTER BERRY SUPPLY S.R.L.Shared officer / director · 5 share thisDELIVERY RIDERS S.R.L.Shared officer / director · 5 share thisAUTOAMA DINAMIC S.R.L.Shared officer / director · 5 share thisSHAPE DYNAMICS SRL S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
ANDREI IONUT-ALINadministrator—ONRC registry
BARBU IULIAN-GABRIELadministrator—ONRC registry
SOFIAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100