KYBE — See who's really behind any company

Company dossier

CUBIC CONCEPT GAMES 2017 SRL

ONRC · COMPANY · INCORPORATED 2019-02-21
KYBE ID: RO-J52_378_2019 · J52/378/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUBIC CONCEPT GAMES 2017 SRL

ro_onrc

RegistrationJ52/378/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-21

ro_onrc

Registered addressORIENTULUI 4, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu

ro_onrc

Companies at this address

4 total

ELECTROBUILD SERVICES S.R.L.dissolved FLOWER'S PLACE S.R.L.dissolved PHILIPPE HAUTE COUTURE S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

PHILIPPE HAUTE COUTURE S.R.L.Shared registered address · 4 share this FLOWER'S PLACE S.R.L.Shared registered address · 4 share this ELECTROBUILD SERVICES S.R.L.Shared registered address · 4 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.

People with significant control

1 people

Name	Role	From	Source
ENACHE ELENA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUBIC CONCEPT GAMES 2017 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100