DOSSIERS / AIRPLANE GROUP S.R.L.
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AIRPLANE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-13
KYBE ID: RO-J2025000879007 · J2025000879007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIRPLANE GROUP S.R.L.
ro_onrc
J2025000879007
ro_onrc
active
ro_onrc
2025-01-13
ro_onrc
FABRICA DE GHEAŢĂ 16-18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA HUGE ENERGY STORAGE SRLactiveATELIER FLOWERUP VIBURNUM S.R.L.activeATINA ENGINEERING SRLactiveAURA COMEXIM 2000 SRLactiveCLARUS INTERNATIONAL SRLactiveCONSTANTINESCU F. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIVINEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENLIFE SOLUTIONS SRLactiveE.R.A. CETĂŢENIE & CONS SRLactiveESSENCE DE NUIT CONCEPT S.R.L.activeHALF-SPACE S.R.L.activeHUI FA STAR SRLactiveIT SCHUTZSTAFFEL S.R.L.activeLĂDARU ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOUVER MD DECO S.R.L.activeMARI PROSPER FRUCT SRLactiveSATURN SOFTWARE SRLactiveSFINX PRODUCTION MEDIA S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU FLORIN (officer) matches PEP Florin Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100