KYBE — See who's really behind any company

Company dossier

CUBE CONSULTING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-03-22
KYBE ID: RO-J40_4628_2004 · J40/4628/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUBE CONSULTING COMPANY SRL

ro_onrc

RegistrationJ40/4628/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-22

ro_onrc

Registered addressStr. Ana Davila 43, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

GLOBAL CONSULTING OFFICE SRLliquidation TRIANGLE CONSULTING COMPANY SRLinactive

Connections

2 links

Shared operator — likely the same administrator

GLOBAL CONSULTING OFFICE SRLShared registered address · 3 share this TRIANGLE CONSULTING COMPANY SRLShared registered address · 3 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

Name	Role	From	Source
ASID INSOLV SPRL	lichidator judiciar	—	ONRC registry
DICU GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100