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Company dossier

CONSUL CERTMAN SRL

ONRC · COMPANY · INCORPORATED 2013-06-20
KYBE ID: RO-J29_964_2013 · J29/964/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSUL CERTMAN SRL

ro_onrc

RegistrationJ29/964/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-20

ro_onrc

Registered addressALBEŞTI-PALEOLOGU 130, Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova

ro_onrc

Companies at this address

3 total

ILIS ECOSERV SRLliquidation PSICOM PROTECT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

CONSUL CertMan SRLShared officer / director · 2 share this ILIS ECOSERV SRLShared registered address · 3 share this PSICOM PROTECT S.R.L.Shared 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

2 people

Name	Role	From	Source
SIMPLICEANU CIPRIAN	administrator	—	ONRC registry
BOŞTINA ELENA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100