DOSSIERS / ROMANIAN AVIATION GROUP S.A.
← SearchExport PDF
Company dossier

ROMANIAN AVIATION GROUP S.A.

ONRC · COMPANY · INCORPORATED 2023-08-24
KYBE ID: RO-J40_15692_2023 · J40/15692/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANIAN AVIATION GROUP S.A.
ro_onrc
J40/15692/2023
ro_onrc
active
ro_onrc
2023-08-24
ro_onrc
AV. JEAN TEXIER 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMB SILVA PROPERTY DEVELOPMENT SRLactiveCEECAT CAPITAL S.R.L.activeDARDOO AC S.R.L.activeDELOFRU S.R.L.activeDTV PROIECT S.R.L.activeECOCERT STORES SRLactiveEES ENERGYNEERS ROMANIA S.R.L.activeEMPORIUM ENG SRLactiveEXPERT ENERGY CONSULT SRLactiveFINE ACCOUNTING SOLUTIONS SRLactiveFINE HR SOLUTIONS S.R.L.activeMVGM PROPERTY SERVICES HOLDING ROMANIA S.R.L.activeMVM PARTNERSHIP SRLactiveNICHIFORCONSULTING SRLactiveNIMATEC EXPERT S.R.L.activeNUCII BUNI S.R.L.activeOMEGA MEDICAL S.R.L.activeTALESUN SOLAR BUCHAREST SRLactive

People with significant control

2 people
NameRoleFromSource
NICHIFOR CĂTĂLIN-MIHAIadministrator—ONRC registry
ŞUŞNEA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100