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Company dossier

OF ONE PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J40_15237_2008 · J40/15237/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
OF ONE PROPERTIES SRL
ro_onrc
J40/15237/2008
ro_onrc
liquidation
ro_onrc
2008-09-08
ro_onrc
GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENȚIA MONDO 24 PRESS S.R.L.activeALDO IMPEX COM S.R.L.activeAMARO DERALE ASSOCIATES S.R.L.dissolvedAMPERION S.R.L.activeASIN TRADING S.R.L.dissolvedBERESKLET S.R.L.activeBUJU TRUST S.R.L.activeCEVOLABS INNOVATIONS S.R.L.activeDURABLE BEAUTY UP S.R.L.activeEASTERN TECH EDGE S.R.L.dissolvedEXPERIMENTE WOW SRLactiveEZFIN CONSULTING S.R.L.activeFUNDFORT ROMANIA S.R.L.dissolvedGLOBAL BRIDGE TRADING CO. S.R.L.dissolvedGLOBAL MOTOR INVEST S.R.L.activeHIZIXH S.R.L.activeJSB ENERGY S.R.L.activeLEACE ADMINISTRATION & MARKETING S.R.L.activeMOVEMENT CHERRY S.R.L.activeMOVEMENT INVEST S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
SARI YAVUZ KORAYadministrator special—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100