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Company dossier

KUBER CONSULTING & FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J4_1721_2022 · J4/1721/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUBER CONSULTING & FINANCIAL S.R.L.
ro_onrc
J4/1721/2022
ro_onrc
active
ro_onrc
2022-09-26
ro_onrc
AVRAM IANCU, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 DUZOC 8 SRLactiveALL LYRIC ARTISTS SRLactiveAPOSTOL NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMARLUX INDUSTRIES SRLactiveARV MOB S.R.L.activeBERTALAN ROBERT-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO-NATURA LAND S.R.L.activeBÎRSAN LAURA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORCĂU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRILEA M. LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveDUZOC CLINICS S.R.L.activeEAGLEPHOENIX S.R.L.activeECO CLEANING COMĂNEŞTI S.R.L.activeENIGMI LINGERIE S.R.L.activeGLASS PROIECT TERMOPAN SRLactiveHESTIA CLEANING S.R.L.activeICH NETWORK SRLactiveÎNTREŢINERE HAINE S.R.L.-D.activeLUCAŞ ŞT. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveMARSOFT SERVICE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
ŞOPÂRTOC ARMAND-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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