DOSSIERS / CUBO BUSINESS SRL
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Company dossier

CUBO BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J23_2603_2017 · J23/2603/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CUBO BUSINESS SRL
ro_onrc
J23/2603/2017
ro_onrc
dissolved
ro_onrc
2017-05-29
ro_onrc
ISLAZ 21, 77045 Oraş Chitila, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GOODCAR SOLUTION SRLShared registered address · 2 share thisROMBOX MARKET S.R.L.Shared officer / director · 8 share thisFOOTBALL TEAM ARENA SRLShared officer / director · 8 share thisNATURAL AGRO MARKET SRLShared officer / director · 8 share thisFOOTBALL TEAM ARENA S.R.L.Shared officer / director · 8 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 8 share thisSTILBOX MARKET S.R.L.Shared officer / director · 8 share thisVEMA CONCEPT SRLShared officer / director · 8 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
NameRoleFromSource
PARTAL ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100