DOSSIERS / CUBUS HAUS S.R.L.
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Company dossier

CUBUS HAUS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-11
KYBE ID: RO-J14_455_2017 · J14/455/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CUBUS HAUS S.R.L.
ro_onrc
J14/455/2017
ro_onrc
active
ro_onrc
2017-08-11
ro_onrc
LÁSZLÓ FERENC 2, 520063 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MAKSAI JUDIT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPAN-ZOL-TRANS S.R.L.Shared registered address · 4 share thisHOSSZÚ ÁRPÁD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGOLDEN REAL MAGIC SERV SRLShared officer / director · 7 share thisCARGO TRANS SRLShared officer / director · 7 share thisSALVATORE AMBULANCE S.R.L.Shared officer / director · 7 share thisD&H CARPOINT S.R.L.Shared officer / director · 7 share thisHHFMITLAGER S.R.L.Shared officer / director · 7 share thisSOFIA-HOSSZU FARM S.R.L.Shared officer / director · 7 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
NameRoleFromSource
HOSSZÚ ÁRPÁDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100