DOSSIERS / DINAMIC DANI GRUP SRL
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Company dossier

DINAMIC DANI GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J40_9739_2001 · J40/9739/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DINAMIC DANI GRUP SRL
ro_onrc
J40/9739/2001
ro_onrc
dissolved
ro_onrc
2001-11-21
ro_onrc
Str. Sinaia 18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARC 96 IMPEX SRLShared registered address · 8 share thisSIDOR NICU COM IMPEX SRLShared registered address · 8 share thisCARLOS IMPORT EXPORT SRLShared registered address · 8 share thisDARO PROD SRLShared registered address · 8 share thisPRODAN ANA PFShared registered address · 8 share thisAVA CONSTRUCT SRLShared registered address · 8 share thisBAFI IMPEX SRLShared registered address · 8 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
VASILE NICOLAEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100