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CHECKPOINT CHARLY SRL

ONRC · COMPANY · INCORPORATED 2017-06-29
KYBE ID: RO-J12_4261_2017 · J12/4261/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHECKPOINT CHARLY SRL
ro_onrc
J12/4261/2017
ro_onrc
active
ro_onrc
2017-06-29
ro_onrc
REGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34TRIPS CREW S.R.L.activeACTIVE FIBERSHAKE ROMANIA S.R.L.activeAGGERO TECHNOLOGIES S.R.L.activeANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS POETRY S.R.L.activeATCE-MOBILITY WEST S.R.L.activeATEX HANOUTE S.R.L.activeAVORA TECHNOLOGY S.R.L.activeBAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARKING LAB S.R.L.activeBEHAVE S.R.L.activeBENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERIA GABRIEL S.R.L.activeBIZHUB SRLactiveBLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.activeCENTRAL INVESTMENT PLAZA S.R.L.activeCIAGAHT S.R.L.activeCIVILEX COMUNICATION S.R.L.activeCLOUDPUSH TECH S.R.L.activeCREAMUZA SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
BURCEA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100