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

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J51_859_2018 · J51/859/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SHAPE DYNAMICS SRL S.R.L.
ro_onrc
J51/859/2018
ro_onrc
active
ro_onrc
2018-12-14
ro_onrc
ARGEŞULUI 78, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BARBU&BARBU GAMING S.R.L.Shared officer / director · 3 share thisNETFORCE SRLShared officer / director · 5 share thisAUTOAMA DINAMIC S.R.L.Shared officer / director · 5 share thisDELIVERY RIDERS S.R.L.Shared officer / director · 5 share thisPRIMERA TOP INVEST 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 thisSHAPE DYNAMICS 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
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAPE DYNAMICS S.R.L. · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100