KYBE — See who's really behind any company

Company dossier

CONSUL CertMan SRL

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J40_1302_2003 · J40/1302/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSUL CertMan SRL

ro_onrc

RegistrationJ40/1302/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-31

ro_onrc

Registered addressStr. Gazelei 33, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CONSUL CERTMAN 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
SIMPLICEANU CIPRIAN	administrator	—	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