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KEYPOINT SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2011-03-02
KYBE ID: RO-J40_2403_2011 · J40/2403/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEYPOINT SYSTEMS SRL
ro_onrc
J40/2403/2011
ro_onrc
active
ro_onrc
2011-03-02
ro_onrc
GIURGIULUI 104, 40675 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABV GROUP INTERNATIONAL SRLactiveACCES RECORD SRLactiveALDERO MANAGEMENT SRLactiveARCHIMAGISTIC SRLactiveARLESS RESORT SRLactiveATELIER PEISAGIST SRLactiveATLAS PRIMORIS SRLactiveBODY VITA SRLactiveCARMEN MY INTERCOM SRLactiveCELESTIS FUNERARE SRLactiveCIPRIMA INDUSTRIES SRLactiveDERA CLEAN PREST SRLactiveELECTRIC SCUDIROM SRLactiveERIK & PARTENERS SRLactiveFAHRDIENST SOLUTIONS SRLactiveHANDYMAN PARIS SRLactiveIMPACT LEADER SRLactiveINTEF PRODIMPEX SRLactiveIP HOST SRLactiveKARA TRANS LOGISTICS SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
MOCANU IONUŢ - CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100