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Company dossier

CANADIAN MANAGEMENT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J2008014896406 · J2008014896406 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCANADIAN MANAGEMENT CONSULT SRL

ro_onrc

RegistrationJ2008014896406

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-03

ro_onrc

Registered addressAZURULUI 5, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

42 total

ADETRO CONSTRUCT S.R.L.active ADRIANA LUX LINE S.R.L.active AGA SMART GAS S.R.L.active AIMA LOGISTIC SERVICES S.R.L.dissolved ARTYSON S.R.L.active AXI CORE S.R.L.dissolved BADIU LENUȚA CRISTIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACKWILL S.R.L.active BREAKING BUGS LABS S.R.L.active COORDONARE MANAGEMENT S.R.L.active DAFMA CARS S.R.L.active DAVDECOR SOL S.R.L.active ERIC DRIVE SOLUTIONS S.R.L.active FAMOUS MAGAZIN PRIME S.R.L.active FLF CONSTRUCT S.R.L.active GHINEA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL TRADE A&A S.R.L.dissolved HCON BUILDING HOME S.R.L.active HUȚANU C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive INTELLIGENT NETWORK & TECHNOLOGY S.R.L.inactive

+22 more

Connections

1 link

Shared operator — likely the same administrator

CANADIAN MANAGEMENT CONSULT SRLShared officer / director · 2 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
BAKOPANOS GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANADIAN MANAGEMENT CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100