DOSSIERS / CASHPOINT NETWORK SRL
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CASHPOINT NETWORK SRL

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J23_1558_2016 · J23/1558/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASHPOINT NETWORK SRL
ro_onrc
J23/1558/2016
ro_onrc
active
ro_onrc
2016-04-11
ro_onrc
PIPERA 198/4, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

528HZ LEVEL UP SRLactiveADMIRA 'S NEW EQUILIBRIUM S.R.L.activeAIR ARCH S.R.L.activeALEXANDRA PARVU PFAactiveALEX REAL FASHION SRLactiveAPPLESON ANALYTICS S.R.L.activeARIDAVI NEXT GENERATION S.R.L.activeARTEDOTRAD S.R.L.activeARZEY IMPORT EXPORT S.R.L.activeASIATICA RECRUITING S.R.L.activeATRA MEDICAL DIVERS SRLactiveATRANSLADO S.R.L.activeAUTO CARB ZONE S.R.L.activeAXTOR SOFTWARE S.R.L.activeAZUMA DEVELOPMENT S.R.L.activeBIJOUX DE PLAISIR S.R.L.activeBLUE INSURANCE - AGENT DE ASIGURARE SRLactiveBUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUROKA TECH S.R.L.activeCHIC2SIMPLE-EVENTS SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
CARPAT INSOLV SPRL FILIALA BUCUREȘTIlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100