DOSSIERS / CASHPOINT CARD SYSTEMS SRL
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CASHPOINT CARD SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J40_18929_2008 · J40/18929/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASHPOINT CARD SYSTEMS SRL
ro_onrc
J40/18929/2008
ro_onrc
active
ro_onrc
2008-11-07
ro_onrc
Str. DR. HERESCU PETRE 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveALLIANCE PROPERTIES SRLactiveAMRIK & BALBIR PROPERTY SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBARCLAY ASKEW HOLDINGS SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASEMENT PROPERTIES SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDALIZA PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
REMUS ADRIAN BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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