DOSSIERS / GOLD CUBE LOGISTIC S.R.L.
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GOLD CUBE LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-14
KYBE ID: RO-J2018003548409 · J2018003548409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLD CUBE LOGISTIC S.R.L.
ro_onrc
J2018003548409
ro_onrc
dissolved
ro_onrc
2018-03-14
ro_onrc
OTEŞANI 18, 23568 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ESQZET BRAND S.R.L.Shared officer / director · 5 share thisMARMAX DECO S.R.L.Shared officer / director · 5 share thisFERMELE DEALUL MARE SRLShared officer / director · 5 share thisGONDOR NET SRLShared officer / director · 5 share thisAUTO SPA TEI S.R.L.Shared registered address · 8 share thisCREATIVE PIXELS SRLShared registered address · 8 share thisBRATU E. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSTEAM LIGHTS EVENTS SRLShared registered address · 8 share thisNGOC TAN 97 IMPEX SRLShared registered address · 8 share thisTISO MARKETING SRLShared registered address · 8 share thisSTANCIU EMILIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
CREȚU JUSTINIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100