DOSSIERS / JET ADVISOR SRL
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Company dossier

JET ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J2011000778358 · J2011000778358 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JET ADVISOR SRL
ro_onrc
J2011000778358
ro_onrc
active
ro_onrc
2011-04-06
ro_onrc
SUPERBA 3, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SMART DEVELOPMENT STRATEGY S.R.L.Shared registered address · 2 share thisALBONIA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisUNIJETShared officer / director · 3 share thisCORPORATE MOBILE SERVICE SRLShared officer / director · 3 share thisFLIGHTS R US S.R.L.Shared officer / director · 3 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

3 people
NameRoleFromSource
HANSEN PATRICK JOSEPH ALBERTadministrator—ONRC registry
LUYCKX NICHOLAS BAUDOUIN M.administrator—ONRC registry
MICLOŞ FLAVIUS AUGUSTIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100