DOSSIERS / ONE UNITED PROPERTIES S.A.
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Company dossier

ONE UNITED PROPERTIES S.A.

ONRC · COMPANY · INCORPORATED 2007-11-19
KYBE ID: RO-J2007021705402 · J2007021705402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ONE UNITED PROPERTIES S.A.
ro_onrc
J2007021705402
ro_onrc
active
ro_onrc
2007-11-19
ro_onrc
MAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.activeAGRO-MIXT AVERO-IMPEX S.R.L.activeAGRO-MIXT AVERO PROD S.R.L.activeAV HOLDING S.R.L.activeBO RETAIL INVEST S.R.L.activeCAPITALIO HOLDING S.R.L.activeCARPATHIAN LODGE MAGURA S.R.L.activeCC HOLDING VENTURES S.R.L.activeELIADE TOWER S.R.L.activeEQUITY PARTNERS S.R.L.activeLEMON INTERIOR DESIGN SRLactiveLEMON OFFICE DESIGN S.R.L.activeNEO FLOREASCA LAKE SRLactiveNEO PROPERTIES DEVELOPMENT S.R.L.dissolvedOA LIVIU HOLDING INVEST S.R.L.activeONE ACADEMY CLUB S.R.L.activeONE BANEASA AIRPARK S.R.L.activeONE CHARLES DE GAULLE RESIDENCE S.R.L.dissolvedONE CITY CLUB S.R.L.activeONE COTROCENI PARK OFFICE FAZA 2 S.R.L.active

+59 more

Connections

25 links
Shared operator — likely the same administrator
VINCI VER HOLDING S.R.L.Shared officer / director · 4 share thisVINCI INVEST SRLShared officer / director · 4 share thisUNION CREDIT IFN S.A.Shared officer / director · 4 share thisONE ENERGY DIVISION S.R.L.Shared officer / director · 5 share thisOA LIVIU HOLDING INVEST S.R.L.Shared officer / director · 5 share thisLIVIU INVESTMENTS SRLShared officer / director · 5 share thisCAPITAL PARTNERS SRLShared officer / director · 5 share thisPETMART ONLINE SRLShared officer / director · 6 share thisSALT BANK S.A.Shared officer / director · 6 share thisCAPITALIO HOLDING S.R.L.Shared officer / director · 6 share thisOTP BANK ROMANIA SAShared officer / director · 6 share thisALTIUS S.A.Shared officer / director · 6 share thisLION CAPITAL SRLShared officer / director · 6 share thisPRAXIS TRADING SRLShared officer / director · 6 share thisALTIUS GROUP SRLShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/RO-J2007021705402/network.

People with significant control

8 people
NameRoleFromSource
CĂPITANU VICTORadministrator—ONRC registry
CISULLO CLAUDIOadministrator—ONRC registry
DIACONESCU ANDREI - LIVIUadministrator—ONRC registry
DIACONU MARIUS MIHAILadministrator—ONRC registry
DRAGIC AUGUSTA - VALERIAadministrator—ONRC registry
KRUGER UWEadministrator—ONRC registry
LIONACHESCU COSTELadministrator—ONRC registry
MIREA IOANA - ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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