DOSSIERS / CUBIK DIRECTION SRL
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CUBIK DIRECTION SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J2012000285408 · J2012000285408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBIK DIRECTION SRL
ro_onrc
J2012000285408
ro_onrc
active
ro_onrc
2012-01-13
ro_onrc
PANDURI 60, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH CAFE S.R.L.activeADSVALUE AGENCY S.R.L.activeAL PADRINO G&M GROUP 2019 S.R.L.activeAML UNITED GROUP S.R.L.activeANCADESTA SERV S.R.L.activeARGORLUX INVEST S.R.L.activeASU COMPACT S.R.L.activeAURIS SOLAR ENERGY S.R.L.activeAVM&MFG MOTION. S.R.L.activeBARTOLOMEO LOGISTIC SERV S.R.L.activeBAZO DECOR S.R.L.activeBERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE SEEN INTERNATIONAL S.R.L.activeBIZ UP STRATEGY S.R.L.activeBLUE BUNNY SRLactiveCALITA DEVELOPMENT S.R.L.activeCERISEO SRLactiveCOJOCARU ENTERPRISE S.R.L.activeCONTACRM SOFT SRLactiveCOSMIC TRADES S.R.L.active

+116 more

People with significant control

2 people
NameRoleFromSource
GHEORGHIU DRAGOŞadministrator—ONRC registry
MIHAILOV ANATOLIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100