DOSSIERS / AERO-BALIZ-CALCUL SRL
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Company dossier

AERO-BALIZ-CALCUL SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J35_2389_1994 · J35/2389/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AERO-BALIZ-CALCUL SRL
ro_onrc
J35/2389/1994
ro_onrc
active
ro_onrc
1994-07-28
ro_onrc
Str. LUNEI, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALICE SHOE SRLactiveAREA POP COM SRLactiveARGENT GROUP SRLactiveARGENT SRLactiveARPINTE GICU PFactiveARPINTE LILIANA PFactiveASOCIATIA FAMILIALA FEKETE ALEXANDRU-STEFAN AFactiveCONIVEX -COMPANY SRLactiveCREMY SRLactiveDACA & G.M. SRLactiveDARALO SRLactiveDARASTEAN NICULITA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVORAK CO SRLactiveDVORAK ZOLTAN IOAN PFactiveETERIA-IMPEX SRLactiveEVIRSAGEX SRLactiveFEKETE IULIANA-ZORICA ÎNTREPRINDERE FAMILIALĂactiveHAMMER PROD CONSTRUCT SRLactiveIOACHIM SRLactiveKASPIKA-S.F. SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN EUGENIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100