DOSSIERS / LP AVIATION SRL
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LP AVIATION SRL

ONRC · COMPANY · INCORPORATED 2015-09-18
KYBE ID: RO-J23_3289_2015 · J23/3289/2015 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LP AVIATION SRL
ro_onrc
J23/3289/2015
ro_onrc
active
ro_onrc
2015-09-18
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 AVIATION SRLactiveARPIEM 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 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

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100