DOSSIERS / AVIATION AUDIT S.R.L.
← SearchExport PDF
Company dossier

AVIATION AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J2017012219403 · J2017012219403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AVIATION AUDIT S.R.L.
ro_onrc
J2017012219403
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
GÂRLEI 190A, 013726 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WAB.AERO S.R.L.Shared registered address · 2 share thisAEROSPACE ENGINEERING S.R.L.Shared officer / director · 3 share thisWAB.AERO S.R.L.Shared officer / director · 3 share thisSERVICII AERIENE S.R.L.Shared officer / director · 6 share thisMATT IAN DAVID S.R.L.Shared officer / director · 6 share thisP3 BRITISH MEDIA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
DAVID MATT IANadministrator—ONRC registry
MOCANU ION CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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