DOSSIERS / AIROTOUR SA
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Company dossier

AIROTOUR SA

ONRC · COMPANY · INCORPORATED 2000-08-21
KYBE ID: RO-J23_550_2000 · J23/550/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIROTOUR SA
ro_onrc
J23/550/2000
ro_onrc
active
ro_onrc
2000-08-21
ro_onrc
Str. HORIA, CLOSCA SI CRISAN (SOS.DE C.) 5, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN A. AWDIadministrator—ONRC registry
IORDAN BADEANUadministrator—ONRC registry
WAFA HIKMAT NASSER AWDIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100