DOSSIERS / CUBICK SOFT TECH S.R.L.
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CUBICK SOFT TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-15
KYBE ID: RO-J29_2460_2018 · J29/2460/2018 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

liquidation
CUBICK SOFT TECH S.R.L.
ro_onrc
J29/2460/2018
ro_onrc
liquidation
ro_onrc
2018-11-15
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

449 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.dissolvedABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.dissolvedAB&C VISON S.R.L.liquidationABISERV GENERAL COM S.R.L.dissolvedABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.dissolvedACE TERAS BULDO S.R.L.liquidationACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.liquidationADONAI CENTER S.R.L.dissolvedADRIAN SOUND S.R.L.dissolvedADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.dissolvedADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

Connections

9 links
Shared operator — likely the same administrator
KARIOKA EVENTS SRLShared officer / director · 5 share thisDIGITAL METRICS SRLShared officer / director · 5 share thisDIGITAL METRICS CONSULTING SRLShared officer / director · 5 share thisCUBICK SOFT TECH S.R.L.Shared officer / director · 5 share thisLMS ESTATE S.R.L.Shared officer / director · 9 share thisDM FOCUS S.R.L.Shared officer / director · 9 share thisSHTEPHLID TRANS SRLShared officer / director · 9 share thisLE COTOYShared officer / director · 9 share thisBUGLESS IT S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
DRĂCSINEANU DAN-ANDREIadministrator—ONRC registry
ȘTEFAN-BOGDAN DUMITRUadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUBICK SOFT TECH S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score52/100