DOSSIERS / GRUPUL INDUSTRIEI AERONAUTICE ROMANE (GIAR) SA
← SearchExport PDF
Company dossier

GRUPUL INDUSTRIEI AERONAUTICE ROMANE (GIAR) SA

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J1998003142405 · J1998003142405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUPUL INDUSTRIEI AERONAUTICE ROMANE (GIAR) SA
ro_onrc
J1998003142405
ro_onrc
active
ro_onrc
1998-03-31
ro_onrc
B-dul FICUSULUI 44A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TONCEA DAN MIHAIadministrator—ONRC registry
TONCEA RADU-TUDORadministrator—ONRC registry
TONCEA SIMONA CRISTIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100