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BLACKCUBE DIGITAL SRL

ONRC · COMPANY · INCORPORATED 2017-01-17
KYBE ID: RO-J40_347_2017 · J40/347/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACKCUBE DIGITAL SRL
ro_onrc
J40/347/2017
ro_onrc
active
ro_onrc
2017-01-17
ro_onrc
DOROBANŢILOR 111-131, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTIVE BIT S.R.L.activeBADIMEDSAN SRLactiveBIAL CONSTRUCT-ENGINEERING S.R.L.activeCIOCOLATOMANIA SRLactiveCOMAN M ALEXANDRU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICIOUSLY SORTED S.R.L.activeEGO PRO CONSULTING SRLactiveEYE DOCTOR SRLactiveGREEK FALCON SRLactiveHEALTHY MEDICAL S.R.L.activeLĂZĂROIU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMBC PROPERTY DEVELOPMENT S.R.L.activePHARMALAND DISTRIBUTION SRLactivePUBLIC TOP CONSULTING SRLactiveRADU MUSIC INTERNATIONAL S.R.L.activeRECEP EGE BURSEM GIDA SRL AYDIN SUCURSALA BUCURESTIactiveSEMNELE SATULUI S.R.L.activeSTONEINKBRUSH & LIGHT S.R.L.activeTIMPULSAZBORI S.R.L.activeVINTILĂ ALEXANDRINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
CATIU IOANadministrator—ONRC registry
SERBAN ADRIAN IONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100