DOSSIERS / UNSER TRAUM S.R.L.
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UNSER TRAUM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J40_16167_2020 · J40/16167/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
UNSER TRAUM S.R.L.
ro_onrc
J40/16167/2020
ro_onrc
dissolved
ro_onrc
2020-11-24
ro_onrc
PLENIŢA 4, 30495 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
AMD FAMILY CONTA S.R.L.activeBT ATTIVITA SRLdissolvedCARCOSA TOP SOLUTIONS S.R.L.activeCONSTRUCT MAINTAIN INSTAL S.R.L.activeCUCUI FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPOT LOGISTICA TRANSPORT SRLactiveENIGMA DESIGN & CONSTRUCT SRLactiveGHERMAN GABRIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATTYK D.H.E.E.A. S.R.L.dissolvedNANO VID SRLactiveORTHO BUSINESS S.R.L.activePROVAT ESTUDIS SRLdissolvedQUEEN SERVICES S.R.L.activeRDT EXPERT CONT CONSULTING SRLactiveTHINK BIG SRLactive

Connections

13 links
Shared operator — likely the same administrator
MADRUPA HOLDING LTDAShared officer / director · 3 share thisMOTORECO PARTS SRLShared officer / director · 3 share thisZAHER AUTO S.R.L.Shared officer / director · 12 share thisSPRINT CONSULTING AND TRADE SRLShared officer / director · 12 share thisLEVEL MAR SRLShared officer / director · 12 share thisDSS VENDING SRLShared officer / director · 12 share thisSTIL COMPANY SRLShared officer / director · 12 share thisKEY PROJECTS CONSULTING SRLShared officer / director · 12 share thisGENERAL DESIGNE CONSTRUCT SRLShared officer / director · 12 share thisZAHER GETRIEBE DOC S.R.L.Shared officer / director · 12 share thisABBA GEOTECH & SURVEY S.R.L.Shared officer / director · 12 share thisISQUARED SERVICES SRLShared officer / director · 12 share thisROMADO EXPERT CONSULTING SRLShared officer / director · 12 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
STAN COSTIN-ALEXANDRUadministrator—ONRC registry
ZAHARIA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100