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Company dossier

CMC INVEST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-25
KYBE ID: RO-J5_2415_2017 · J5/2415/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCMC INVEST MANAGEMENT S.R.L.

ro_onrc

RegistrationJ5/2415/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-08-25

ro_onrc

Registered addressGEORGE ENESCU 21, 410034 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

30 total

BAICU HORTENSIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive BASIS EAST EUROPE SERVICES SRLdissolved BÎRLEANU F. ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BULBOACĂ TATIANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive BUMJIN RO SRLdissolved CG & GC HITECH SOLUTIONS SRLactive CG&GC IT NETWORKS S.R.L.active CONSIG AS SRLactive CRISTACHE RADU-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive EMANTES GROUP SRLactive GABRIEL MARMO S.R.L.active GĂLĂȚAN CRISTIAN OVIDIU ÎNTREPRINDERE INDIVIDUALĂactive HADADE MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOLY CANNOLI S.R.L.active INTER PROFESIONAL EDUCARE S.R.L.active KURTA CRISTINA-LARISSA ÎNTREPRINDERE INDIVIDUALĂactive MĂRCULESCU MARIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive MEDIA TEAM CONSTRUCT S.R.L.active MICLEA VIOLETA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive PIETRA NERA S.R.L.active

+10 more

Connections

4 links

Shared operator — likely the same administrator

EMANTES SRLShared officer / director · 5 share this EMANTES CONSULTING SRLShared officer / director · 5 share this EMANTES GROUP SRLShared officer / director · 5 share this INTER BROKER DE ASIGURARE 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
CHIRIAC SILVIU-CORNEL-VIRGIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100