DOSSIERS / KUBERA PROD SRL
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Company dossier

KUBERA PROD SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J40_20178_1994 · J40/20178/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KUBERA PROD SRL
ro_onrc
J40/20178/1994
ro_onrc
dissolved
ro_onrc
1994-11-09
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCARMANI IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedELTECH COM SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedMIHAI TRANSPORT 94 SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedSTART IMPEX SRLdissolvedTOMAZ COMPANY SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
EXPERT TRAINING SOLUTIONS SRLShared officer / director · 8 share thisGTN ACTIV LOGISTIC SRLShared officer / director · 8 share thisKUBERA ING SRLShared officer / director · 8 share thisKUBERA STAR SRLShared officer / director · 8 share thisKUBERA FARM SRLShared officer / director · 8 share thisZOVETZ SRLShared officer / director · 8 share thisLEROIV INDUSTRIES SRLShared officer / director · 8 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
NameRoleFromSource
GUG VIORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUBERA ING SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100