DOSSIERS / ONE RE ROMANIA S.R.L.
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ONE RE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-25
KYBE ID: RO-J2024001448403 · J2024001448403 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ONE RE ROMANIA S.R.L.
ro_onrc
J2024001448403
ro_onrc
active
ro_onrc
2024-01-25
ro_onrc
TURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolvedAKARET LOANS S.R.L.activeBESS ROMANIA S.R.L.activeBRAVE COMPUTERS SRLactiveBRAVE RE ROMANIA S.R.L.activeCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBRA MEDIA SRLactiveGENERAL INVEST GROUP IMPEX SRLdissolvedITG ONLINE SRLactiveKEVELSTRADE CONSTRUCT S.R.L.activeLAGUNA SHARKS S.R.L.activeMEDICAL EXPRESS DISTRIBUTION SRLdissolvedPVPARK GROUP ROMANIA S.R.L.activeREPAY NOW S.R.L.liquidationSEMAROM CONSTRUCTII CIVILE S.R.L.activeSENA INTERCOM DISTRIBUTION S.R.L.activeSISTEME FOTOVOLTAICE ROMANIA S.R.L.activeTB INTEGRATED S.R.L.dissolvedTOONLOG DIGITAL S.R.L.activeVG S-LINE RENT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ION NICOLETA-DANIELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSEV ROMANIA S.R.L. · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100