Key facts
activeCARPATAIR SA
ro_onrc
J2003000777358
ro_onrc
active
ro_onrc
2003-03-27
ro_onrc
TORONTALULUI 69, 300668 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
CARPATAIR SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAETERNUM INVINCTA S.R.L.A KLEIN DEVELOPMENT S.R.L.APEX MEDIA VENTURES S.R.L.BILBOO INVENTIVO S.R.L.BULUNG INTERNATIONAL LOGISTICS SOCIETATE ÎN COMANDITĂCARPATAIR FLIGHT SERVICE SRLCEK PROJECT MANAGEMENT S.R.L.DATANODE DC S.R.L.DATA NODE SRLDIRTY NANO S.R.L.DMR EASTERN EUROPE S.R.L.EUROPA FRESH ROMANIA GMBH S.R.L.FAIRY DAIRY SRLGANZA FASHION S.R.L.GLATFELTER ROMANIA S.R.L.ICONEC SERVICES S.R.L.ICONIC PROPERTIES TM S.R.L.JERICH AUSTRIA GMBH GLEISDORF SUCURSALA TIMISOARAJERICH ROMANIA S.R.L.KYB EUROPE GMBH ASCHHEIM - SUCURSALA TIMIŞOARA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| HARCOVEI VALERII | administrator | — | ONRC registry |
| PETROV NICOLAE | administrator | — | ONRC registry |
| SUTER FELIX ANDREAS | administrator | — | ONRC registry |
| HASSAN AHMED | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
HASSAN AHMED (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
HASSAN AHMED (officer) matches PEP Ahmad Hassan — Minister of Information. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100