DOSSIERS / CUBUL MAGIC SRL
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Company dossier

CUBUL MAGIC SRL

ONRC · COMPANY · INCORPORATED 1996-12-04
KYBE ID: RO-J22_1658_1996 · J22/1658/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBUL MAGIC SRL
ro_onrc
J22/1658/1996
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
B-dul ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRU E. EMILIA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveANCA-COSM SRLactiveARHIGRAPH SRLactiveASIMOV SRLactiveAZIMUT MEDIA SRLactiveBAILEY'S CONSULTING SRLactiveBON TON PLANET SRLactiveCONS & CRIS SRLactiveCOSTAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST LEX SRLactiveCRIDANTECH SRLactiveCRISEXPERT SRLactiveDACO DISTRI-SERV SRLactiveDANYLUX MARKET SRLactiveDAVID C. VIOREL PFactiveEMI-VET E & C SRLactiveFASHIONGALE SRLactiveHIT 2000 PREST SRLactiveIBRIAN V. BENONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

2 people
NameRoleFromSource
BIRNOVEANU CLAUDIUadministrator—ONRC registry
CII AGHEORGHESEI SIMONA-ELENAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100