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Company dossier

CUBICLINE RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J3_265_2023 · J3/265/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCUBICLINE RESOURCES S.R.L.

ro_onrc

RegistrationJ3/265/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-01

ro_onrc

Registered addressTUDOR ARGHEZI 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

48 total

3M SRLdissolved ALFA COURSE PRO S.R.L.active AMC TRANSMON ALICOR SRLactive ARCHIVIO S.R.L.active BADEA-SOREANU LIVIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLAME DIGITAL S.R.L.active BLUE POWER PRODUCTION SRLdissolved CAMPION MUNTENIA S.R.L.active CAMPION REGIO CONSULTANŢĂ S.R.L.active COLCEA SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT MEGA COM D&S SRLdissolved CUBIC LINE ACCOUNTANT S.R.L.active CUBIC LINE EXPRES S.R.L.active DOLCE ADELA SRLdissolved DRAGOMIVET S.R.L.active ECHO WEB LEVEL S.R.L.active EVOLVE PROPERTY MANAGEMENT S.A.liquidation FOOD DISCOVERY INVEST SRLactive GENERAL RENTING SOLUTIONS S.A.dissolved GETBRANDED S.R.L.active

+28 more

Connections

1 link

Shared operator — likely the same administrator

CUBIC LINE EXPRES S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ANGHEL MARIA-LUMINIŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100