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Company dossier

UNICORN CAPITAL PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J23_4817_2017 · J23/4817/2017 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameUNICORN CAPITAL PARTNERS SRL

ro_onrc

RegistrationJ23/4817/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-09-22

ro_onrc

Registered addressMESTEACĂNULUI 4F, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TRACT GOD SRLShared officer / director · 4 share this ARTTRICOT OVIDENIA SRLShared officer / director · 4 share this UNICORN CAPITAL PARTNERS SRLShared officer / director · 4 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

Name	Role	From	Source
RADU ALEXANDRU - PAUL	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICORN CAPITAL PARTNERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100