DOSSIERS / KUBIK STRUCTURE S.R.L.
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KUBIK STRUCTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J40_9864_2019 · J40/9864/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KUBIK STRUCTURE S.R.L.
ro_onrc
J40/9864/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
PAŞCANI 9, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KUBIK STRUCTURE SRLro_onrc · J51/354/2015 · dissolved

Connections

9 links
Shared operator — likely the same administrator
KUBIK FURNITURE SRLShared registered address · 4 share thisPANAIT IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisKUBIK FURNITURE S.R.L.Shared registered address · 4 share thisSTOPFOC S.R.L.Shared officer / director · 7 share thisKUBIK FURNITURE SRLShared officer / director · 7 share thisKUBIK FURNITURE S.R.L.Shared officer / director · 7 share thisKUBIK STRUCTURE SRLShared officer / director · 7 share thisKUBIK FURNITURE SERVICES SRLShared officer / director · 7 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_9864_2019/network.

People with significant control

2 people
NameRoleFromSource
PANAIT MARIUS PETREadministrator—ONRC registry
STANCIU DORU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUBIK STRUCTURE SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100