DOSSIERS / KUBO ICE CREAM COMPANY SRL
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Company dossier

KUBO ICE CREAM COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J27_2313_1994 · J27/2313/1994 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
KUBO ICE CREAM COMPANY SRL
ro_onrc
J27/2313/1994
ro_onrc
liquidation
ro_onrc
1994-12-20
ro_onrc
Str. DUMBRAVEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ITALIAN CAFFE AMICII SRLShared registered address · 8 share thisROSIMAN MANCAS SRLShared registered address · 8 share thisSYAPO SRLShared registered address · 8 share thisAUGSBURGER 2000 SRLShared registered address · 8 share thisORTADOMUS SRLShared registered address · 8 share thisAUGSBURGER KRISALL SRLShared registered address · 8 share thisHORTICOM SRLShared registered address · 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

4 people
NameRoleFromSource
ACTIV JUDICIAR IPURLlichidator provizoriu—ONRC registry
PRO CAPITAL RESTRUCTURING IPURLlichidator provizoriu—ONRC registry
DUDA MARIAreprezentant al persoanei juridice—ONRC registry
IOSIF IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (IOSIF IULIAN) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100