KYBE — See who's really behind any company

Company dossier

DAEMI SRL

ONRC · COMPANY · INCORPORATED 1995-06-22
KYBE ID: RO-J30_436_1995 · J30/436/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAEMI SRL

ro_onrc

RegistrationJ30/436/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-22

ro_onrc

Registered addressB-dul VASILE LUCACIU 51, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DAVAS CAFE SRLShared officer / director · 5 share this FLUX COM SRLShared officer / director · 5 share this VANDA CAFE SRLShared officer / director · 5 share this SIROCOM IMPEX 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

1 people

Name	Role	From	Source
GLODEAN EUGEN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100