DOSSIERS / ANTONIA UNICA PROSPER SRL
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Company dossier

ANTONIA UNICA PROSPER SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J29_281_2014 · J29/281/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANTONIA UNICA PROSPER SRL
ro_onrc
J29/281/2014
ro_onrc
dissolved
ro_onrc
2014-02-26
ro_onrc
CAROL I 47, 105600 Municipiul Câmpina, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SEVEN ENGINEERING SRLShared registered address · 6 share thisIRINA CHIRA FOTO S.R.L.Shared registered address · 6 share thisHRENINCIUC ANDREI-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIRISIS COFFE SHOP SRLShared registered address · 6 share thisTINYDREAMHOUSE S.R.L.Shared registered address · 6 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

2 people
NameRoleFromSource
PRAHOVA INSOLV IPURLlichidator judiciar—ONRC registry
MIHAIL URLETEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDANY PROSPER SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100