DOSSIERS / UNICORN CONCEPT SRL
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Company dossier

UNICORN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-12-15
KYBE ID: RO-J2015004415231 · J2015004415231 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNICORN CONCEPT SRL
ro_onrc
J2015004415231
ro_onrc
active
ro_onrc
2015-12-15
ro_onrc
ŞCOLII 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AHMA SHOP SOUVENIR SRLactiveAMALI GOLD SOLUTION SRLactiveAMI CONSTRUCT 2000 SRLactiveANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA BEACH SRLactiveASAF PROIECT CONSTRUCT S.R.L.activeAVEX BEST CONSTRUCTIONS S.R.L.activeBACIU P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICĂ VALENTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.B. NEW MEDIA ART FILM S.R.L.activeBERGPRI DESIGN SRLactiveBIBI QUALITY SRLactiveBRATIAN DAILY TRANSPORT S.R.L.activeCABE TRUCKS SRLactiveCANDY CENTRE SHOP SRLactiveCARDPASS S.R.L.activeCASA FAST CONSTRUCT SRLactiveCATCENTER TRADING SRLactiveCDR CONSTRUCT ȘI EXECUȚIE S.R.L.activeCOCHISE TABACCO S.R.L.active

+79 more

People with significant control

2 people
NameRoleFromSource
COROBCEANU DIANAadministrator—ONRC registry
NORMAMBET NAZANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100