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Company dossier

UNICORN CAPITAL PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2016-08-10
KYBE ID: RO-J40_10685_2016 · J40/10685/2016 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameUNICORN CAPITAL PARTNERS SRL

ro_onrc

RegistrationJ40/10685/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-08-10

ro_onrc

Registered addressTimişoara 71, 61323 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AGORA CONSULTING HUB S.R.L.active CHAMPS IN LIFE S.R.L.active DISTANTA OSM S.R.L.active EVERIC TRANS DEVELOPMENT S.R.L.liquidation GLOBE CHOICE SRLdissolved GREEN FORCE VISION SRLdissolved GREEN TIME VISION SRLdissolved ITOOL SERVICE GSM SRLactive LA DOLCE PASSIONE BY DENISA S.R.L.active LENCRY COMIMPEX SRLactive LIGHT CHOICE SRLdissolved MIRCO BEAUTY CONCEPT S.R.L.active PURPLE VISION SRLdissolved SMART GREEN SOLUTION SRLdissolved TOP CARGO EXPRES SRLactive

Connections

3 links

Shared operator — likely the same administrator

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