DOSSIERS / CUBAGU ESTATE S.R.L.
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CUBAGU ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J2020002115401 · J2020002115401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUBAGU ESTATE S.R.L.
ro_onrc
J2020002115401
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
DR. ANTON COLORIAN 22-24, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARGEŞEANU MARIUS-IONadministrator—ONRC registry
CALUIANU BOGDAN-COSTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100