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Company dossier

ONE ACADEMY CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J2021008216400 · J2021008216400 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameONE ACADEMY CLUB S.R.L.

ro_onrc

RegistrationJ2021008216400

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-07

ro_onrc

Registered addressMAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.active AGRO-MIXT AVERO-IMPEX S.R.L.active AGRO-MIXT AVERO PROD S.R.L.active AV HOLDING S.R.L.active BO RETAIL INVEST S.R.L.active CAPITALIO HOLDING S.R.L.active CARPATHIAN LODGE MAGURA S.R.L.active CC HOLDING VENTURES S.R.L.active ELIADE TOWER S.R.L.active EQUITY PARTNERS S.R.L.active LEMON INTERIOR DESIGN SRLactive LEMON OFFICE DESIGN S.R.L.active NEO FLOREASCA LAKE SRLactive NEO PROPERTIES DEVELOPMENT S.R.L.active OA LIVIU HOLDING INVEST S.R.L.active ONE BANEASA AIRPARK S.R.L.active ONE CHARLES DE GAULLE RESIDENCE S.R.L.active ONE CITY CLUB S.R.L.active ONE COTROCENI PARK OFFICE FAZA 2 S.R.L.active ONE COTROCENI PARK OFFICE S.R.L.active

+59 more

People with significant control

1 people

Name	Role	From	Source
BURUIANĂ-SOARE MIRUNA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100