DOSSIERS / KUBIK FURNITURE SERVICES SRL
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Company dossier

KUBIK FURNITURE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J40_3045_2015 · J40/3045/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KUBIK FURNITURE SERVICES SRL
ro_onrc
J40/3045/2015
ro_onrc
active
ro_onrc
2015-03-12
ro_onrc
ARUTELA 2, 61902 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KUBIK STRUCTURE S.R.L.Shared officer / director · 7 share thisKUBIK FURNITURE S.R.L.Shared officer / director · 7 share thisKUBIK FURNITURE SRLShared officer / director · 7 share thisSTOPFOC S.R.L.Shared officer / director · 7 share thisKUBIK STRUCTURE SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_3045_2015/network.

People with significant control

2 people
NameRoleFromSource
PANAIT MARIUS- PETREadministrator—ONRC registry
STANCIU DORU - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUBIK FURNITURE SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100