KYBE — See who's really behind any company

Company dossier

DIMEL TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-02-04
KYBE ID: RO-J12_228_2009 · J12/228/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMEL TRADING SRL

ro_onrc

RegistrationJ12/228/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-04

ro_onrc

Registered addressStr. BAIA MARE 5, Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SIRIOS AIR APPLICATIONS SRLShared officer / director · 4 share this MADERIS TRADING SRLShared officer / director · 4 share this APOLLO AVIATION S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
NIANIOS ERMIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100