KYBE — See who's really behind any company

Company dossier

CUB DESIGN SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J40_1014_1999 · J40/1014/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUB DESIGN SRL

ro_onrc

RegistrationJ40/1014/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-01-29

ro_onrc

Registered addressStr. Izvorul Oltului 2, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

DENTAL SRLinactive MARTA FLOR SRLdissolved PRESTIGE SERV-COM 2000 SRLactive SEMANTIKA PUBLISHING SRLactive

Connections

4 links

Shared operator — likely the same administrator

DENTAL SRLShared registered address · 5 share this PRESTIGE SERV-COM 2000 SRLShared registered address · 5 share this MARTA FLOR SRLShared registered address · 5 share this SEMANTIKA PUBLISHING SRLShared registered address · 5 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

Name	Role	From	Source
C.I.I NIŢU MARIUS-IONUŢ	lichidator judiciar	—	ONRC registry
NIŢU MARIUS-IONUŢ	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100