DOSSIERS / COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.
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COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: AE2702 · AE2702 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.
DRCIP data.gov.cy
AE2702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

10 links
Shared operator — likely the same administrator
REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI IASI SAShared officer / director · 2 share thisAUTORITATEA AERONAUTICA CIVILA ROMANA RAShared officer / director · 2 share thisDELATOSO LTDShared registered address · 4 share thisMASVINOR LTDShared registered address · 4 share thisCHINA-CYPRUS ASSOCIATION FOR PROMOTION OF COMMERCE, TOURISM AND TRADE CCAPCT LTDShared registered address · 4 share thisDDW CONSULTING SRLShared officer / director · 6 share thisMULTISEM SRLShared officer / director · 6 share thisCINEGEST SAShared officer / director · 6 share thisR.I.D. SRLShared officer / director · 6 share thisWILLY NAESSENS ROMANIA SRLShared officer / director · 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

8 people
NameRoleFromSource
VLADIMIR VASILESCUauthorised—Cyprus registry
AURELIU DUMITRESCUdirector—Cyprus registry
ELENA-GABRIELA BORDEAdirector—Cyprus registry
IVONA STANdirector—Cyprus registry
MIHAI GOGANCEA VATASOIUdirector—Cyprus registry
MIHAI-VICTOR IONESCUdirector—Cyprus registry
PETRE NEACSAdirector—Cyprus registry
PETRU MARCULETdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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