DOSSIERS / UNICORN SECURITY S.R.L.
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UNICORN SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-09
KYBE ID: RO-J2019008994400 · J2019008994400 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
UNICORN SECURITY S.R.L.
ro_onrc
J2019008994400
ro_onrc
active
ro_onrc
2019-07-09
ro_onrc
COVASNA 5, 41671 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LACOTA MAR S.R.L.Shared officer / director · 5 share thisALEX PHOTO FACTORY S.R.L.Shared officer / director · 5 share thisDMS-LAZ S.R.L.Shared officer / director · 5 share thisELBENZI COMIMPEX SRLShared officer / director · 5 share thisCOVALENCO RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGLOBAL ACTIVE TRADING SRLShared registered address · 8 share thisASSET SMART GUARD S.R.L.Shared registered address · 8 share thisIMAGINE THAT S.R.L.Shared registered address · 8 share thisSTOICA E. OVIDIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHUŢANU OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBRILAVI PRODUCTION SRLShared registered address · 8 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
LAZĂR ŞTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Societatea Nationala de Transport Gaze Naturale TRANSGAZ SA) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 12?

2 signals
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score12/100