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Company dossier

SCHUBIK TRADE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-27
KYBE ID: RO-J26_2335_2022 · J26/2335/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCHUBIK TRADE GROUP S.R.L.

ro_onrc

RegistrationJ26/2335/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-27

ro_onrc

Registered addressBUDIULUI 68, 540390 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGROPELET THERM SRLactive CALYPSO CAPITAL SRLactive DAFCOCHIM FERMA S.R.L.active DAN CART STEL SRLactive DANCOS ALEDEEA S.R.L.active DRENAJE MURES S.R.L.active FERRUM TECH SRLactive FIRST FACILITY MANAGEMENT SERVICES SRLactive FOOD INITIATIVES SRLactive HIPERPOLARIZARE SRL-Dactive HOBELA SRLactive HOZO CLEANING S.R.L.active INTERGLOBE SRLactive ITG INTERNATIONAL HOLDING SRLactive K&B PRODUCTION ENTERPRISES SRLactive KRAFTINOX S.R.L.active L&M IMOB-CO S.R.L.active MADAL BAL TRADING ROMÂNIA SRLactive PARTYBOX RO SRLactive PRO LAKTIB PREST S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
BIKFALVI NORBERT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100