KYBE — See who's really behind any company

Company dossier

DESUIN OLIMP SRL

ONRC · COMPANY · INCORPORATED 2009-03-17
KYBE ID: RO-J30_246_2009 · J30/246/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESUIN OLIMP SRL

ro_onrc

RegistrationJ30/246/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-17

ro_onrc

Registered addressStr. PRINCIPALĂ 38, 447230 Sat Păuleşti, Comuna Păuleşti, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

T & TShared officer / director · 4 share this TSGT DECORShared officer / director · 4 share this TOPEShared 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

2 people

Name	Role	From	Source
ŢOPE GHEORGHE	administrator	—	ONRC registry
DOMUŢA FLOARE	lichidator judiciar	—	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