DOSSIERS / HUBIX EQUITIES ZETA S.A.
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HUBIX EQUITIES ZETA S.A.

ONRC · COMPANY · INCORPORATED 2024-11-19
KYBE ID: RO-J2024042719005 · J2024042719005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUBIX EQUITIES ZETA S.A.
ro_onrc
J2024042719005
ro_onrc
active
ro_onrc
2024-11-19
ro_onrc
GÂRLENI 3, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
REAL ESTATE LONG TERM INVESTMENT S.R.L.administrator—ONRC registry
TEACHING CULTURE S.R.L.administrator—ONRC registry
THE CONCEPT COACHING SERVICES S.R.L.administrator—ONRC registry
DINU BOGDAN DANIELreprezentant administrator persoana juridica—ONRC registry
ISTRĂTESCU CRISTIANreprezentant administrator persoana juridica—ONRC registry
TUDOR DANIEL - IONUŢreprezentant administrator persoana juridica—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