DOSSIERS / CHECKPOINT SRL
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Company dossier

CHECKPOINT SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J23_2561_2016 · J23/2561/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHECKPOINT SRL
ro_onrc
J23/2561/2016
ro_onrc
dissolved
ro_onrc
2016-06-22
ro_onrc
AUREL VLAICU 11C, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
OTOPENI WAREHOUSE AND LOGISTICS S.R.L.Shared registered address · 4 share thisDHL LOGISTICS SRLShared registered address · 4 share thisUPS ROMANIA SRLShared registered address · 4 share thisRED CHILI GROUP S.R.L.Shared officer / director · 7 share thisCHECKPOINT S.R.L.Shared officer / director · 7 share thisCOSMO DOME S.R.L.Shared officer / director · 7 share thisCHECKPOINT SRLShared officer / director · 7 share thisSOUTHTOWN S.R.L.Shared officer / director · 7 share thisULTRA PLATINUM SRLShared 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.

People with significant control

1 people
NameRoleFromSource
SUR SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHECKPOINT SRL · dissolved · name-sim 1.0) — 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