DOSSIERS / AIRCENTER SRL
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Company dossier

AIRCENTER SRL

ONRC · COMPANY · INCORPORATED 2008-10-23
KYBE ID: RO-J12_4251_2008 · J12/4251/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIRCENTER SRL
ro_onrc
J12/4251/2008
ro_onrc
active
ro_onrc
2008-10-23
ro_onrc
Str. NAPOCA 2-4, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABO ZOLTANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100