DOSSIERS / CUBEX IMPEX SRL
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Company dossier

CUBEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J40_10553_2003 · J40/10553/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBEX IMPEX SRL
ro_onrc
J40/10553/2003
ro_onrc
active
ro_onrc
2003-08-01
ro_onrc
REMUS 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRI FLASH CONSTRUCT SRL-DactiveADVISORY POINT SRLactiveAIVILOBRIDE SRL-DactiveALEX-GO SERVICE SRLactiveALFATH INTERNATIONAL IMPORT EXPORT SRLactiveALHAJ MOKHTAR GROUP SRLactiveAMICI B.P. SRLactiveANDREI GHIMUS HOLDINGS S.R.L.activeBIOLITIC INTERNATIONAL TRADE S.R.L.activeBREXIM INVEST SRLactiveCANOLA EXPERIENCE S.R.L.activeCASTWERK TECHNOLOGIES S.R.L.activeCELIN SRLactiveCIMOLAI PROJECT SRLactiveCLEARPOINT COMMUNICATION ASSOCIATES SRLactiveCOKU STORE SRLactiveCOMPLETE DISTRIBUTIONS AND SERVICES SRLactiveCONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.activeCREATIV BAR SALON SRLactiveCUPON NETWORK SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
STIRBU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100