DOSSIERS / KUBIK STRUCTURE SRL
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KUBIK STRUCTURE SRL

ONRC · COMPANY · INCORPORATED 2015-08-19
KYBE ID: RO-J51_354_2015 · J51/354/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KUBIK STRUCTURE SRL
ro_onrc
J51/354/2015
ro_onrc
dissolved
ro_onrc
2015-08-19
ro_onrc
NICOLAE TITULESCU 658, 917110 Sat Fundeni, Comuna Fundeni, Călăraşi
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 S.R.L.ro_onrc · J40/9864/2019 · active

Connections

6 links
Shared operator — likely the same administrator
KUBIK FURNITURE S.R.L.Shared officer / director · 7 share thisKUBIK FURNITURE SRLShared officer / director · 7 share thisKUBIK FURNITURE SERVICES SRLShared officer / director · 7 share thisSTOPFOC S.R.L.Shared officer / director · 7 share thisKUBIK STRUCTURE S.R.L.Shared 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 5 of 6 — full graph via /v1/entities/RO-J51_354_2015/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 FURNITURE SRL · dissolved · name-sim 0.5) — 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