DOSSIERS / HUBIX INVESTMENT S.A.
← SearchExport PDF
Company dossier

HUBIX INVESTMENT S.A.

ONRC · COMPANY · INCORPORATED 2023-09-04
KYBE ID: RO-J2023005706234 · J2023005706234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HUBIX INVESTMENT S.A.
ro_onrc
J2023005706234
ro_onrc
active
ro_onrc
2023-09-04
ro_onrc
HORIA 66A, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FREECHAIN BUSINESS S.R.L.Shared registered address · 7 share thisCBB EDUCATION S.R.L.Shared registered address · 7 share thisIFIREDUP STUDIO S.R.L.Shared registered address · 7 share thisMORE EDUCATED S.R.L.Shared registered address · 7 share thisFREECHAIN D-FINE S.R.L.Shared registered address · 7 share thisTEACHING CULTURE S.R.L.Shared registered address · 7 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

6 people
NameRoleFromSource
REAL ESTATE LONG TERM INVESTMENT SRLadministrator—ONRC registry
TEACHING CULTURE SRLadministrator—ONRC registry
THE CONCEPT COACHING SERVICES SRLadministrator—ONRC registry
DINU BOGDAN-DANIELreprezentant al persoanei juridice—ONRC registry
ISTRĂTESCU CRISTIANreprezentant al persoanei juridice—ONRC registry
TUDOR DANIEL-IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100