DOSSIERS / KUBERA NATURAL SRL
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Company dossier

KUBERA NATURAL SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J40_4811_2013 · J40/4811/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUBERA NATURAL SRL
ro_onrc
J40/4811/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRADA SCANDINAVIA TOUR SRLactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLID COMPANY CONCEPT SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
COVACIU ALIN-SAMUILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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