DOSSIERS / KUBIK FURNITURE SRL
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Company dossier

KUBIK FURNITURE SRL

ONRC · COMPANY · INCORPORATED 2013-01-12
KYBE ID: RO-J40_325_2013 · J40/325/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KUBIK FURNITURE SRL
ro_onrc
J40/325/2013
ro_onrc
dissolved
ro_onrc
2013-01-12
ro_onrc
PAŞCANI 9, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KUBIK STRUCTURE S.R.L.Shared registered address · 4 share thisPANAIT IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisKUBIK FURNITURE S.R.L.Shared registered address · 4 share thisKUBIK STRUCTURE S.R.L.Shared officer / director · 7 share thisKUBIK STRUCTURE SRLShared officer / director · 7 share thisSTOPFOC 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 thisKUBIK FURNITURE SERVICES 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.

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 1.0) — 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