DOSSIERS / UNICORN PROIECT S.R.L.
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UNICORN PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5245_2019 · J40/5245/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UNICORN PROIECT S.R.L.
ro_onrc
J40/5245/2019
ro_onrc
dissolved
ro_onrc
2019-04-16
ro_onrc
Pantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

255 total

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

AB-X LOGISTICS AUTO S.R.L.activeADA IDEAL CONSTRUCT S.R.L.activeAFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.activeAFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGILE MEDIA SRLactiveALAZEM FOOD S.R.L.activeALEX FRESH FOOD S.R.L.activeALEXMAR MEGA S.R.L.dissolvedALSIM MONTAJ S.R.L.activeALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactiveAMA INSTAL CONSULTING SRLdissolvedA&M POWERBET S.R.L.activeANAIS MONTAJ SRLactiveANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRES & PAUL GYM SRLliquidationARA 33 TRANS SRLactiveARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART MOD BOUTIQUE SRLdissolvedASCENDO PROJEKT S.R.L.activeAUTOIACOB DRIVE S.R.L.active

+235 more

Connections

10 links
Shared operator — likely the same administrator
SPECIAL SPEED PROVIDER S.R.L.Shared officer / director · 11 share thisGENERAL DINAMIC DUPLEX S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisLITTLE LEADERS KINDERGARTEN S.R.L.Shared officer / director · 11 share thisCLEAR GAMES S.R.L.Shared officer / director · 11 share thisTRANS LEGAL SV S.R.L.Shared officer / director · 11 share thisBAW LOGISTIC SERVICE S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisROMITAL BUSINESS CONSTRUCT SRLShared officer / director · 11 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
DUMITRESCU VLAD-GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100