DOSSIERS / CUBIC PLAN CONSTRUCȚII SRL
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CUBIC PLAN CONSTRUCȚII SRL

ONRC · COMPANY · INCORPORATED 2014-01-30
KYBE ID: RO-J13_173_2014 · J13/173/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBIC PLAN CONSTRUCȚII SRL
ro_onrc
J13/173/2014
ro_onrc
active
ro_onrc
2014-01-30
ro_onrc
PESCARILOR 39, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAMAR EXPRES SRLactiveADVOLT ENGINEERING S.R.L.activeAGRO DELTA REEDFISH S.R.L.activeANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS IMOBILIARE INVESTMENT S.R.L.activeAVICOLA AGRO CALLATIS SRLactiveBUTAFORIE SI DECORATIUNI S.R.L.activeCH HSE PARTNER S.R.L.activeDEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMS AND FLOWERS BY VIO S.R.L.activeEURO NETAB PROD 2011 SRLactiveEURO STEP SYSTEM SRLactiveEXTAZY MODE SRLactiveIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveJECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOAQUIN & ANINA SRLactiveKEEP ENVIRO S.R.L.activeKREATA TRADING SRLactiveMARIADE SUPERVISOR S.R.L.activeMARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
IONIȚĂ GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100