DOSSIERS / EXCUBO SRL
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EXCUBO SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J40_1689_2015 · J40/1689/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXCUBO SRL
ro_onrc
J40/1689/2015
ro_onrc
dissolved
ro_onrc
2015-02-12
ro_onrc
GEORGE RANETTI 2-8, 60767 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

20 total
ADVANCED GLOBAL PROJECTS S.R.L.inactiveANNA HOMES S.R.L.activeBABIESJOY SHOP S.R.L.liquidationBLUMEN KAFFE S.R.L.activeCIBO URBAN SRLdissolvedCOSTESCU ARIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR I.V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHERMES EVENTS TOTAL S.R.L.dissolvedISAFE RESULTS S.R.L.activeLEGALUP INNOVATORS AT LAW S.R.L.dissolvedMOUNTAIN HIGH S.R.L.activeMUŞUROI COSMIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveRARE FORM DESIGN S.R.L.activeSEA SHARP S.R.L.activeSOFTIA EQUITY S.R.L.activeSOFTIA LABORATORIES S.R.L.dissolvedSOFTIA TECHNOLOGIES S.R.L.dissolvedVESTEMAN VALENTIN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveWORK MIND CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
NIȚU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100