DOSSIERS / CUB SRL
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Company dossier

CUB SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J1996001096139 · J1996001096139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUB SRL
ro_onrc
J1996001096139
ro_onrc
active
ro_onrc
1996-04-01
ro_onrc
Str. INTERIOARĂ 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROSTING SRLdissolvedAUTO-ZAGON SRLdissolvedBLACK SEA BEVERAGE COMPANY SAdissolvedCARMICOS N&G SRLdissolvedCONEXA SRLdissolvedCORPORATE UNITED BUSINESS SRLdissolvedDACOREX TRADING SRLdissolvedDESCARTES CONSULT SRLdissolvedEAST TIME SRLdissolvedFARMAVET BUCURESTI SA SUCURSALA CONSTANTA SAdissolvedLUNIDEX SRLdissolvedMATREX METAL OIL SRLdissolvedMETAL HOUSE CO. SRLactiveNEW ART 2003 SRLdissolvedOVIDIUS SAactivePNP & DANADI IMPEX SRLdissolvedREMAT CONSTANTA SAactiveROSAROM INTERNATIONAL SRLdissolvedSAMIR METAL CO. SRLactiveSAN ELECTROTERM GRUP SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ŞUTARU VALENTIN DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100