KYBE — See who's really behind any company

Company dossier

CUBICS HOME DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J40_1092_2016 · J40/1092/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCUBICS HOME DESIGN SRL

ro_onrc

RegistrationJ40/1092/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-27

ro_onrc

Registered addressDUDEŞTI 94, 31087 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

28 total

360 HUB CONCEPT SRLactive 360 PRINTING ROOM SRLactive AEDUM S.R.L.active ATIC - RO SRLactive BĂLAN ALEXANDRA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BESS CITY BRAILA S.R.L.active BUCHAREST HYDROGEN INITIATIVE S.R.L.active CODRE ILI SRLdissolved EDILVEP SRLliquidation FINANTARE ENERGIE S.R.L.active FUNKE CONSTRUCT SRLdissolved GREEN ENERGY EQUIPMENT S.R.L.active HAFA PROFESIONAL S.R.L.active HEY STORE S.R.L.active HOME DECO STORE S.R.L.dissolved INSTAL PROIECT IBP S.R.L.dissolved IONICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive MANUSH WHOLESALE S.R.L.active MANVERSE CREATIVE S.R.L.active NB HOLDING S.R.L.active

+8 more

Connections

4 links

Shared operator — likely the same administrator

COSTIMIT SRLShared officer / director · 5 share this ESCAPE BOATS SRLShared officer / director · 5 share this FIRMA "INTEGRATIA" SRLShared officer / director · 5 share this CAB MEDIA SRLShared officer / director · 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

1 people

Name	Role	From	Source
TOPALĂ MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100