DOSSIERS / COLOR CUBE S.R.L.
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COLOR CUBE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-26
KYBE ID: RO-J2015002354400 · J2015002354400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COLOR CUBE S.R.L.
ro_onrc
J2015002354400
ro_onrc
active
ro_onrc
2015-02-26
ro_onrc
Timişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBD EVOCOM SRLdissolvedBPD AGENT DE ASIGURARE SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCREATIVE MEDIA FACTORY SRLactiveCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDTH INTERNATIONAL JOBS S.R.L.activeDUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveECO GOLD CONSTRUCT SRLactive

+34 more

Connections

7 links
Shared operator — likely the same administrator
SAPIO DESIGN STUDIO S.R.L.Shared officer / director · 8 share thisARA TEHNOPLAST PRODUCTION SRLShared officer / director · 8 share thisAGRO SUIN TEH SRLShared officer / director · 8 share thisDUMIANDRA SRLShared officer / director · 8 share thisCEREALCOM SAShared officer / director · 8 share thisADAL SSM SRLShared officer / director · 8 share thisFULL PREST SRLShared officer / director · 8 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
CIOBANU ADRIAN - MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100