DOSSIERS / CUIBUS & MOLNAR SRL
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Company dossier

CUIBUS & MOLNAR SRL

ONRC · COMPANY · INCORPORATED 2005-03-07
KYBE ID: RO-J02_467_2005 · J02/467/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

inactive
CUIBUS & MOLNAR SRL
ro_onrc
J02/467/2005
ro_onrc
inactive
ro_onrc
2005-03-07
ro_onrc
Str. ION BUDAI DELEANU 18, 2900 Municipiul Arad, Arad
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SUGAR BOSS S.R.L.Shared officer / director · 8 share thisMONO ELEKTRO S.R.L.Shared officer / director · 8 share thisBATIX PRO s.r.o.Shared officer / director · 8 share thisNárodná akadémia pre kybernetickú a informačnú bezpečnosť, s. r. o.Shared officer / director · 8 share thisNORDIC ANALYTICS SRLShared officer / director · 8 share thisFLĂCĂRILE ALE PROTECTORILOR S.R.L.Shared officer / director · 8 share thisITKON, spol. s r.o.Shared officer / director · 8 share thisEUROCHIRIE S.R.L.Shared officer / director · 9 share thisLIVISCAN EXIM SRLShared officer / director · 9 share thisINTERIOR ISU SRLShared officer / director · 9 share thisVADOMEDA PROD COM SRLShared officer / director · 9 share thisEUROUSI S.R.L.Shared officer / director · 9 share thisFIERCOM SRLShared officer / director · 9 share thisSPOTLESS SRLShared officer / director · 9 share thisCUIBUS SRLShared officer / director · 9 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
NameRoleFromSource
CUIBUŞ VASILEadministrator—ONRC registry
MOLNAR NORBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUIBUS SRL · dissolved · name-sim 0.61) — 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