DOSSIERS / AVIA TRANS SRL
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Company dossier

AVIA TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J02_1740_1994 · J02/1740/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIA TRANS SRL
ro_onrc
J02/1740/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
Str. G.COSBUC 30, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAN TEODORadministrator—ONRC registry
BRAITI TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100