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Company dossier

VINCI VER HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-18
KYBE ID: RO-J2021014243407 · J2021014243407 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameVINCI VER HOLDING S.R.L.

ro_onrc

RegistrationJ2021014243407

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-18

ro_onrc

Registered addressMAXIM 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.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.dissolved OA LIVIU HOLDING INVEST S.R.L.active ONE ACADEMY CLUB S.R.L.active ONE BANEASA AIRPARK S.R.L.active ONE CHARLES DE GAULLE RESIDENCE S.R.L.dissolved ONE CITY CLUB S.R.L.active ONE COTROCENI PARK OFFICE FAZA 2 S.R.L.active

+59 more

Connections

3 links

Shared operator — likely the same administrator

VINCI INVEST SRLShared officer / director · 4 share this ONE UNITED PROPERTIES S.A.Shared officer / director · 4 share this UNION CREDIT IFN S.A.Shared officer / director · 4 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

Name	Role	From	Source
VICTOR CĂPITANU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100