DOSSIERS / CUBALDENT S.R.L.
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CUBALDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J2018001596084 · J2018001596084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBALDENT S.R.L.
ro_onrc
J2018001596084
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
JEPILOR 6A, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANZEN S.R.L.activeALFORIA S.R.L.activeBONTRAVERS S.R.L.activeCAA74 CONSULTING S.R.L.activeCHOCOLADA ADRIDEN SRLactiveCONDREA VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA (VASILE) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA ADRIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTACO SRLactiveDOLCE EXPERT S.R.L.activeENIOPI INVEST SRLactiveFRIGO SERV ICE S.R.L.activeFRÎNCU DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveGILES G202 BRASOV S.R.L.activeGRANCEA I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAPHWIRE SRLactiveH & G ASY EXPERT S.R.L.activeHODOR GABOR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOITAN RADU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOITAN RAREȘ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people
NameRoleFromSource
BRÎNZA DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100