DOSSIERS / BLACK UNLIMITED S.R.L.
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BLACK UNLIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-10
KYBE ID: RO-J2024048001005 · J2024048001005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLACK UNLIMITED S.R.L.
ro_onrc
J2024048001005
ro_onrc
active
ro_onrc
2024-12-10
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.dissolvedACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLdissolvedADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.dissolvedALEX J. MARC INTERNATIONAL SRLdissolvedAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLdissolvedALOHA - HARMONIE SRL-DdissolvedAMAZING COM SRLdissolvedAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactive

+248 more

Connections

7 links
Shared operator — likely the same administrator
DIANA NEGRU DENT S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "PROLUX-PRIM" S.R.L.Shared officer / director · 8 share thisDISIGNART S.R.L.Shared officer / director · 8 share thisTWINKLE SMILES S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LUXTEX PRIM"Shared officer / director · 8 share thisTOSCANELLA CONSTRUCT S.R.L.Shared officer / director · 8 share thisEXPERT EVIA SRLShared officer / director · 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
NEGRU DIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100