DOSSIERS / ARPIEM AVIATION SRL
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Company dossier

ARPIEM AVIATION SRL

ONRC · COMPANY · INCORPORATED 2014-08-27
KYBE ID: RO-J23_2471_2014 · J23/2471/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARPIEM AVIATION SRL
ro_onrc
J23/2471/2014
ro_onrc
active
ro_onrc
2014-08-27
ro_onrc
BUCUREŞTILOR 224E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEROBUZZ S.R.L.activeARPIEM ENGINEERING S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveATOM AIRWAYS SAactiveBTI AUTORULATE SRLactiveCARHUNT SERVICES S.R.L.activeCOGEN TRANSPORT LOGISTIC S.R.L.activeDAN AIR SRLactiveDWINE.IT SRLactiveEASI LOGISTIC SRLactiveFORK & SPOON CATERING S.R.L.activeGSE AVIATION SERVICES SRLactiveLOGIKAIR CARGO SRLactiveLP AVIATION SRLactiveMARONI LOGISTICS S.R.L.activeMETEORISK SRLactiveNUTRAD SERVICES SRLactiveOPENSKY CARGO SRLactivePAM EXPRESS LOGISTICS S.R.L.activePART OUT S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
VASILE LUANA-MIHAELAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Single-bidder procurement pattern

8 of 11 public-tender wins had only ONE bidder (73%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

73% of public wins come from one buyer (AEROCLUBUL ROMANIEI) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 28?

4 signals
+10
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
+5
Single-buyer dependence
Composite risk score28/100