DOSSIERS / CUBIC CENTER DEVELOPMENT SA
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Company dossier

CUBIC CENTER DEVELOPMENT SA

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J40_4194_2007 · J40/4194/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUBIC CENTER DEVELOPMENT SA
ro_onrc
J40/4194/2007
ro_onrc
active
ro_onrc
2007-03-01
ro_onrc
Str. Ing. Gheorghe Balş 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARK JEREMY OWENadministrator—ONRC registry
PAUL JEREMY PHILLIPSadministrator—ONRC registry
ROSS MACDIARMIDadministrator—ONRC registry
CERNAT PETRE MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100