DOSSIERS / UNICOM SRL
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UNICOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-07
KYBE ID: RO-J15_1709_1992 · J15/1709/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UNICOM SRL
ro_onrc
J15/1709/1992
ro_onrc
dissolved
ro_onrc
1992-08-07
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

34 total
ALECU FLORENTA AFdissolvedARIX INTERNATIONAL SRLdissolvedBALTEX IMPEX SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedCONCEPT IMPEX SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedFELICE IMPEX SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNINMAR COM SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
A & S SHARON SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisQUEEN HOUSE IMPEX SRLShared officer / director · 12 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisRAHUMCU 2005 IMPEX SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 share thisSAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 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
NameRoleFromSource
MOUROUJ A ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100