DOSSIERS / AVIATION SERVICES CND SRL
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AVIATION SERVICES CND SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J13_644_2014 · J13/644/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AVIATION SERVICES CND SRL
ro_onrc
J13/644/2014
ro_onrc
dissolved
ro_onrc
2014-04-01
ro_onrc
TUDOR VLADIMIRESCU 4, Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROCOMBI SAShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AIRBORNE GLOBAL SERVICES"Shared officer / director · 10 share thisLIFE LOGISTICS SRLShared officer / director · 10 share thisDAVID ESTATES S.R.L.Shared officer / director · 10 share thisPONTIS LINE S.R.L.Shared officer / director · 10 share thisGRUPPO MARE NERO LTDShared officer / director · 10 share thisVIA MULTIMA SRLShared officer / director · 10 share thisSILK ROUTE SHIPPING SRLShared officer / director · 10 share thisAIRBORNE GLOBAL SERVICES 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

1 people
NameRoleFromSource
ISTRATE SCRADEANU 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