DOSSIERS / UNICORNUL CAR S.R.L.
← SearchExport PDF
Company dossier

UNICORNUL CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-06
KYBE ID: RO-J2020000307356 · J2020000307356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNICORNUL CAR S.R.L.
ro_onrc
J2020000307356
ro_onrc
active
ro_onrc
2020-02-06
ro_onrc
Mareşal Constantin Prezan 86, 300528 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIŢOIU MARIUS-VALENTINadministrator—ONRC registry
PETREA MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100