DOSSIERS / AVIATORILOR 58 PROIECT S.R.L.
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AVIATORILOR 58 PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-17
KYBE ID: RO-J2020006462400 · J2020006462400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIATORILOR 58 PROIECT S.R.L.
ro_onrc
J2020006462400
ro_onrc
active
ro_onrc
2020-06-17
ro_onrc
GRIVIŢEI 136, 10737 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AE DOCUMENT & MANAGEMENT SERVICES S.R.L.activeAMIRAL BĂLESCU 31A RESIDENCE S.R.L.activeARCADIS CONSULTING (UK) LIMITED LONDRA MAREA BRITANIE SUCURSALA BUCURESTI ROMANIAactiveATELIERUL DE MOTOCICLETE S.R.L.activeBKW ENGINEERING ROMANIA S.R.L.activeBOYS & GIRLS FASHION SRLactiveBUFTEA FAMILY RESIDENCE S.R.L.activeCENTRUL COMERCIAL CREVEDIA S.R.L.activeCNO TECHNO CONSTRUCT S.R.L.activeCOMNORD PROJECT MANAGEMENT S.R.L.activeCOMNORD S.R.L.activeCREŢEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDCA SELECT CONSTRUCT S.R.L.activeDEBT & CREDIT COLLECTION RECOVERY S.R.L.activeEC HARRIS PROJECTS SRLactiveELITE SERVICE SUPPORT SRLactiveEUROMETUDES S.A.activeFAVBET GAMING SRLactiveFAVBET ONLINE SRLactiveFORTUNA SAactive

+23 more

People with significant control

1 people
NameRoleFromSource
MORARIU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100