DOSSIERS / AUTORITATEA AERONAUTICA CIVILA ROMANA RA
← SearchExport PDF
Government body dossier

AUTORITATEA AERONAUTICA CIVILA ROMANA RA

ONRC · GOVERNMENT BODY · INCORPORATED 2002-12-06
KYBE ID: RO-J23_2598_2002 · J23/2598/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AUTORITATEA AERONAUTICA CIVILA ROMANA RA
ro_onrc
J23/2598/2002
ro_onrc
dissolved
ro_onrc
2002-12-06
ro_onrc
Sos. BUCURESTI PLOIESTI KM.16,5, Oraş Otopeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMPANIA BUMAG SAShared officer / director · 2 share thisSOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BRASOV SAShared officer / director · 2 share thisAIR FLY INTERNATIONAL SRLShared registered address · 2 share thisCOMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.Shared officer / director · 2 share thisCOMPANIA DE PUBLICITATE TRITONIA SRLShared officer / director · 3 share thisFLIPPER AND CO SRLShared officer / director · 3 share thisSOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI CLUJ SAShared officer / director · 3 share thisVELADONA SOLUTIONS 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

11 people
NameRoleFromSource
CORNEANU BOGDAN DRAGOSadministrator—ONRC registry
HAMZA MIRCEAadministrator—ONRC registry
IONESCU MIHAI VICTORadministrator—ONRC registry
MATEI GEORGEadministrator—ONRC registry
NASTASE MIRELA GABRIELAadministrator—ONRC registry
NICOLESCU IOANadministrator—ONRC registry
POENARU JANICA - PRESEDINTEadministrator—ONRC registry
RUS IOSIFadministrator—ONRC registry
SANDU DANIELAadministrator—ONRC registry
STAMATE FLORIANadministrator—ONRC registry
STEFANESCU GABRIEL - MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100