DOSSIERS / CHECKPOINT SRL
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Company dossier

CHECKPOINT SRL

ONRC · COMPANY · INCORPORATED 2008-01-28
KYBE ID: RO-J40_1124_2008 · J40/1124/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHECKPOINT SRL
ro_onrc
J40/1124/2008
ro_onrc
dissolved
ro_onrc
2008-01-28
ro_onrc
Str. Borsa 5-7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
S&G FOOD SERVICES SRLShared registered address · 2 share thisCHECKPOINT S.R.L.Shared officer / director · 7 share thisULTRA PLATINUM SRLShared officer / director · 7 share thisSOUTHTOWN S.R.L.Shared officer / director · 7 share thisCOSMO DOME S.R.L.Shared officer / director · 7 share thisRED CHILI GROUP S.R.L.Shared officer / director · 7 share thisCHECKPOINT 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