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CHECKBIT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-08-16
KYBE ID: RO-J2016010880404 · J2016010880404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHECKBIT SOLUTIONS SRL
ro_onrc
J2016010880404
ro_onrc
active
ro_onrc
2016-08-16
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBELASIMA KIDS SRLactiveBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBLACK SEA UNITED S.R.L.activeBREAKING TECHNOLOGIES S.R.L.activeCABINETE MEDICALE ASY-MED GRUP SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDAPHNE CONSULT SRLactiveDARIA WINGS AVIATION S.R.L.activeDAVO PRO COMPANY SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
RADU IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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