DOSSIERS / AVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCA
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Company dossier

AVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCA

ONRC · COMPANY · INCORPORATED 1995-10-17
KYBE ID: RO-J12_1990_1995 · J12/1990/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCA
ro_onrc
J12/1990/1995
ro_onrc
dissolved
ro_onrc
1995-10-17
ro_onrc
Str. TRAIAN VUIA 151, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AVIATIA UTILITARA SA TIMISOARA SUCURSALA CLUJShared registered address · 3 share thisAVIATRANS SRLShared registered address · 3 share thisDIVSERV PERFORMANCE 2020 S.R.L.Shared officer / director · 5 share thisBUILDCORMAFEX78 S.R.L.Shared officer / director · 5 share thisSPECIAL AUTO SERV SRLShared officer / director · 5 share thisMOVI IMPEX SRLShared officer / director · 5 share thisFORUM-RENT-SPACE SAShared officer / director · 10 share thisFIN-CONT EXPERT MD SRLShared officer / director · 10 share thisDELTA PLUS SRLShared officer / director · 10 share thisMADACOR COMIMPEX SRLShared officer / director · 10 share thisCONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 10 share thisVIOREL TRUCK EXPEDITION S.R.L.Shared officer / director · 10 share thisMARIANA IMPORT EXPORT SRLShared officer / director · 10 share thisSORETI SERVICE SAShared officer / director · 10 share thisMARIANA DEACONESCU AGENT ASIGURĂRI SRLShared officer / director · 10 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

5 people
NameRoleFromSource
CIRCA VIORELadministrator—ONRC registry
DASCALU VIRGILadministrator—ONRC registry
DEACONESCU MARIANAadministrator—ONRC registry
GRIGA VASILEadministrator—ONRC registry
HOZAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100