DOSSIERS / CASH POINT XTM SRL
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Company dossier

CASH POINT XTM SRL

ONRC · COMPANY · INCORPORATED 2012-12-19
KYBE ID: RO-J35_3114_2012 · J35/3114/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASH POINT XTM SRL
ro_onrc
J35/3114/2012
ro_onrc
active
ro_onrc
2012-12-19
ro_onrc
CIREŞULUI 2, 300610 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRIC DARIUSadministrator—ONRC registry
PREDA COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100