DOSSIERS / CUBIX TRADING SRL
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Company dossier

CUBIX TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J40_4998_2005 · J40/4998/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CUBIX TRADING SRL
ro_onrc
J40/4998/2005
ro_onrc
dissolved
ro_onrc
2005-03-16
ro_onrc
Aleea Feteşti 6-12, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
OPREA LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100