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KUBEARK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J2022004656405 · J2022004656405 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameKUBEARK S.R.L.

ro_onrc

RegistrationJ2022004656405

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-11

ro_onrc

Registered addressNERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active 365 ENTERTAINMENT S.R.L.active 3C TEHNIC SERVICE PLUS AIR SRLdissolved 3NITY ODDS S.R.L.active 3 WISE MONKEYS S.R.L.active 666CZR WEB DEV S.R.L.active 7 DANCE WORLD MASTER S.R.L.active 86 PERCENT WIT S.R.L.inactive A&A PROLOGISTIC S.R.L.active ABALANTEX SRLactive ABC STAR CONCEPT S.R.L.liquidation AB INOX STEEL S.R.L.active AB LINE ARTIST S.R.L.dissolved ABM SOLUTIONS S.R.L.active A. BRAŢU BAY SRLactive AB SHOW S.R.L.active ABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactive ABU KAK S.R.L.active ACATRIA CAPITAL S.R.L.dissolved ACCIDENTEXPERT S.R.L.active

+1,807 more

Connections

2 links

Shared operator — likely the same administrator

AVOCADEL S.R.L.Shared officer / director · 3 share this SENZORIAL FOOD SRLShared officer / director · 3 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

Name	Role	From	Source
ANDREŞ ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100