DOSSIERS / INTERAVIATION CHARTER SRL
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INTERAVIATION CHARTER SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11724_2012 · J40/11724/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERAVIATION CHARTER SRL
ro_onrc
J40/11724/2012
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
REGIEI 2, 60204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN TEAMEXPERT S.R.L.activeALCOR PRO SECURITY SRLactiveALTO PRO SECURITY SRLactiveATMAN PROTECTION SRLactiveBERETA SECURITY S.R.L.activeBERETTA PROTECTION SRLactiveDATA MAN EMPRETEC SRLactiveDEFENSE RAPID REACTION S.R.L.activeELNET FIRE SRLactiveGALAXY DISTRIBUTION SRLactiveGT WORKS S.R.L.activeLEONIS COMPLETE SECURITY SRLactiveLYNX SECURITY EXPERT SRLactiveMDR CARS & SERVICE S.R.L.activeMIZAR SECURITY MANAGEMENT SRLactiveOXYGEN ACTIV CONSTRUCT S.R.L.activeOXYGEN ANTREPRIZA CONSTRUCTII S.R.L.activePOWER PLANT FĂGĂRAŞ SRLactiveRENTAL NEW CENTURY S.R.L.activeSAWAS AUTOBIELA S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GOGOAŞĂ ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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