DOSSIERS / DASIM-AL SRL
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Company dossier

DASIM-AL SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J22_1564_2005 · J22/1564/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DASIM-AL SRL
ro_onrc
J22/1564/2005
ro_onrc
dissolved
ro_onrc
2005-06-10
ro_onrc
Str. PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VITORIA SERV SRLShared registered address · 2 share thisONICIUC SRLShared officer / director · 5 share thisEMMY CONF GRUP SRLShared officer / director · 5 share thisROTA HOLDING SRLShared officer / director · 5 share thisAGRAINVEST COMPANY SRLShared 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
SBERA TOADERadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRL (FOSTA LICHIDATOR COMPANY 2003 SRL)lichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100