KYBE — See who's really behind any company

Company dossier

DAMISEM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-05-29
KYBE ID: RO-J22_537_2002 · J22/537/2002 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDAMISEM COMPANY SRL

ro_onrc

RegistrationJ22/537/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-29

ro_onrc

Registered addressStr. Prof.A.Sesan 52, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

CIUBOTARIU IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FILTREX IN. SRLactive GHIVIZIU ELENA PFdissolved

Connections

3 links

Shared operator — likely the same administrator

FILTREX IN. SRLShared registered address · 4 share this GHIVIZIU ELENA PFShared registered address · 4 share this CIUBOTARIU IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

2 people

Name	Role	From	Source
DOROFTEI MIHAI ADRIAN	administrator	—	ONRC registry
INSOLVENCY HOUSE SPRL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

0 matched