DOSSIERS / M&G CUBIC CONSULT TEAM SRL
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M&G CUBIC CONSULT TEAM SRL

ONRC · COMPANY · INCORPORATED 2011-07-27
KYBE ID: RO-J23_1974_2011 · J23/1974/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
M&G CUBIC CONSULT TEAM SRL
ro_onrc
J23/1974/2011
ro_onrc
dissolved
ro_onrc
2011-07-27
ro_onrc
Str. PRELUNGIREA GHENCEA 45, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

29 total
ADRA CONCEPT SOLUTIONS SRLactiveAMBIENTAL ENGINEERING SRLdissolvedANDU SERVICII INTERNET SRLdissolvedARGIRECUP SERVICII SRLdissolvedBACIU G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALCAN EXPRESS CURIER SRLdissolvedBIOTECH PROD SRLactiveDANIEL CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUNA TRADE IMP-EXP SRLactiveEMERGENCY CONSULT SRLactiveESPAROM TRADING & CONSULTING SRLdissolvedGAD RESTAURANT SRLactiveGAD SUPERMARKET SRLactiveKIROWEB SRLinactiveMARTEL NETWORK SRLdissolvedMAZILU OANA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIROSNICENCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW WORK CONSULTING SRLdissolvedNEXT LEVEL POWER SRLactiveOPREA CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NEGRU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&G CUBIC CONSULT TEAM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100