DOSSIERS / AIROTECH SRL
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AIROTECH SRL

ONRC · COMPANY · INCORPORATED 2003-01-16
KYBE ID: RO-J18_8_2003 · J18/8/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AIROTECH SRL
ro_onrc
J18/8/2003
ro_onrc
dissolved
ro_onrc
2003-01-16
ro_onrc
Str. OLARI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

83 total

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

ANDRIŢA GEORGETA-DANIELA PFdissolvedBĂDESCU DAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBAKI IMPEX SRLdissolvedBOALIA PRODSERV SRLdissolvedBULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedCATFLOIRI COMPANY EXPERT PROIECT SRLactiveCENTRUL DE TEHNOLOGII AVANSATE SRLdissolvedCICOAREA SRLdissolvedCIPO SRLdissolvedCLUB-D SRLdissolvedCOMLIVIMPEX CONS SRLdissolvedCOSTILCONF SRLdissolvedCREATIVE ADVERTISING SRLdissolvedDAREL IMPEX SRLdissolvedDAT DANTEO SRLdissolvedDILŢĂ COM SRLdissolvedDUMITRIU CLAUDIA AFdissolvedEFEMERA PROD SRLdissolvedELVION ADA SRLdissolvedENCULESCU MARIA-MARINELA PFdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
BNP CONSULT SPRLlichidator judiciar—ONRC registry
GHINDEANU NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100