DOSSIERS / KUBB PENSION S.R.L.
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KUBB PENSION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-21
KYBE ID: RO-J2015000608398 · J2015000608398 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
KUBB PENSION S.R.L.
ro_onrc
J2015000608398
ro_onrc
liquidation
ro_onrc
2015-10-21
ro_onrc
CÎMPINEANCA, 627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Companies at this address

66 total

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

ADYNIK AGRICONSULTING S.R.L.activeAENOGUG EXPRESS S.R.L.activeANDONESCU CONSTRUCT SRLactiveANTOMIATA SRLactiveAUTOCASSOF S.R.L.activeBETOMET DESIGN SRLactiveBMD BETOMET CONSTRUCT S.R.L.activeBOUROŞ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURTEA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRYTRANS SRLliquidationCLINCIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTIGĂ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU GINA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN F. COCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIRAVI TEHNIC S.R.L.activeDIMOFTE DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDOROBĂŢ VIRGINIA ÎNTREPRINDERE INDIVIDUALĂactiveDRESS BY NADIA S.R.L.activeEDILVASITU RURAL S.R.L.activeELECTRONIC BAY IULIAN S.R.L.active

+46 more

Connections

10 links
Shared operator — likely the same administrator
BOHAN FILMS S.R.L.Shared officer / director · 11 share thisAPIS FLORA BELL S.R.L.Shared officer / director · 11 share thisTARGOS S.R.L.Shared officer / director · 11 share thisLUNA GLOW S.R.L.Shared officer / director · 11 share thisJAMY CONSTRUCTII S.R.L.Shared officer / director · 11 share thisWORKSHOP LIZZIE EBA S.R.L.Shared officer / director · 11 share thisDIGITAS S.R.L.Shared officer / director · 11 share thisEBA BROKER DE CREDITE SI ASIGURARI S.R.L.Shared officer / director · 11 share thisKLAUS PREST SRLShared officer / director · 11 share thisPM COMPLETE S.R.L.Shared officer / director · 11 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
ANDREI MIHAI BOGDANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100