DOSSIERS / AVIATION MANAGEMENT INTERNATIONAL SRL
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AVIATION MANAGEMENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-11-27
KYBE ID: RO-J2008020048402 · J2008020048402 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVIATION MANAGEMENT INTERNATIONAL SRL
ro_onrc
J2008020048402
ro_onrc
active
ro_onrc
2008-11-27
ro_onrc
BUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

6 SIGMA RISK CONSULTANTS S.R.L.activeADMIN SOLUTION SRLactiveADVAL ASSET MANAGEMENT SRLactiveADVAL PROPERTIES SRLactiveAGRIVI S.R.L.activeAIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTIactiveAIUD INDUSTRIAL PARK S.R.L.activeALEF CONSULTING S.R.L.activeALPHA PROPERTY HOLDING S.R.L.activeAMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANTFORCE S.R.L.activeA.P. MINORITY SRLactiveAPOLLO INDUSTRIES S.R.L.activeARCADIA BRIDGE S.R.L.activeASPACE CO-SHARING SOLUTION SRLactiveAUTOMOB TRADING S.R.L.activeB&B GAS ENERGY INVEST SRLactiveBLOOMFIELD PARTNERS SRLactiveBOREALIS POLYOLEFINS S.R.L.activeBOUSTANY REAL ESTATE SRLactive

+133 more

People with significant control

1 people
NameRoleFromSource
GRÜNWALD VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Single-bidder procurement pattern

3 of 4 public-tender wins had only ONE bidder (75%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

80% of public wins come from one buyer (INSPECTORATUL GENERAL AL POLITIEI DE FRONTIERA) — buyer–supplier capture / favouritism pattern

Risk journey — why 27?

3 signals
+12
Shared registered address
+10
Single-bidder procurement pattern
+5
Single-buyer dependence
Composite risk score27/100