DOSSIERS / EMANTES CONSULTING SRL
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Company dossier

EMANTES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J05_984_2004 · J05/984/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EMANTES CONSULTING SRL
ro_onrc
J05/984/2004
ro_onrc
active
ro_onrc
2004-05-26
ro_onrc
Str. GEORGE ENESCU 21, 0 Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ASTOP 1995 S.R.L.Shared registered address · 2 share thisEMANTES GROUP SRLShared officer / director · 5 share thisINTER BROKER DE ASIGURARE SRLShared officer / director · 5 share thisCMC INVEST MANAGEMENT S.R.L.Shared officer / director · 5 share thisEMANTES 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
NameRoleFromSource
CHIRIAC SILVIU-CORNEL-VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMANTES SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100