DOSSIERS / SERVICII AERIENE S.R.L.
← SearchExport PDF
Company dossier

SERVICII AERIENE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J40_10524_2021 · J40/10524/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SERVICII AERIENE S.R.L.
ro_onrc
J40/10524/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
GÂRLEI 190A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DAN AIR S.R.L.Shared registered address · 3 share thisALTIPLANO CONSTRUCTED S.R.L.Shared registered address · 3 share thisMATT IAN DAVID S.R.L.Shared officer / director · 6 share thisAVIATION AUDIT S.R.L.Shared officer / director · 6 share thisWAB.AERO S.R.L.Shared officer / director · 6 share thisP3 BRITISH MEDIA SRLShared officer / director · 6 share thisAEROSPACE ENGINEERING S.R.L.Shared officer / director · 6 share thisEUROPEAN AVIATION TRAINING S.R.L.Shared officer / director · 8 share thisDAN AIR S.R.L.Shared officer / director · 8 share thisTESODOTI SRLShared officer / director · 8 share thisDAN AIR SRLShared officer / director · 8 share thisDAN AIR TRAVEL S.R.L.Shared officer / director · 8 share thisWHITE JET S.R.L.Shared officer / director · 8 share thisSKYLEAP S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
DAVID MATT-IANadministrator—ONRC registry
IUHAS SORIN-DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100