DOSSIERS / ASCENSORUL DINAMIC S.R.L.
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ASCENSORUL DINAMIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-26
KYBE ID: RO-J40_9944_2022 · J40/9944/2022 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ASCENSORUL DINAMIC S.R.L.
ro_onrc
J40/9944/2022
ro_onrc
active
ro_onrc
2022-05-26
ro_onrc
PRICOPAN 26, 51934 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

3 people
NameRoleFromSource
IONIȚĂ LIVIU-CRISTIANadministratorONRC registry
IONIȚĂ MARIANadministratorONRC registry
RUGEANU AURELadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100