KYBE — See who's really behind any company

Company dossier

DAH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J27_1401_1994 · J27/1401/1994 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameDAH IMPEX SRL

ro_onrc

RegistrationJ27/1401/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-15

ro_onrc

Registered addressStr. COSTACHE NEGRI 1, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

REPCON SRLdissolved TEPES ET VOI SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TEPES ET VOI SRLShared registered address · 3 share this REPCON SRLShared registered address · 3 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

5 people

Name	Role	From	Source
AMARIEI (BOTEANU ARNAUTU) I. VIORICA	administrator	—	ONRC registry
DUMITRAS (GOGEA) I. MARIA	administrator	—	ONRC registry
HULUTA (DANCIU) S. ANA	administrator	—	ONRC registry
HULUTA T. THEODOR RADU	administrator	—	ONRC registry
TEODORESCU I. MARI LIZETA	administrator	—	ONRC registry

Risk signals

0 matched