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Company dossier

ALFA AVIATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16604_2020 · J40/16604/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALFA AVIATION S.R.L.

ro_onrc

RegistrationJ40/16604/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-03

ro_onrc

Registered addressMIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALL THINGS DATA S.R.L.active ARBELOS TECHNOLOGIES S.R.L.active BĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUEWATER LUX VENTURES S.R.L.active BRESTOISE S.R.L.active CERVED PROPERTY SERVICES S.R.L.active CHARIOT ALLEGORY S.R.L.active DEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELIADE PROPERTIES S.R.L.active ELPEOS S.R.L.active ETHOS HOUSE INVESTMENTS S.R.L.active ETHOS REAL HOLDING S.R.L.active FIVE RENT S.R.L.active FLUGZEUGMEISTER S.R.L.active FUTURE CARD SOLUTIONS SRLactive GAMA AVIATION S.R.L.active GIMAMOTE S.R.L.active HIGHLANDS AVIATION S.R.L.active KAMALUBE S.R.L.active KENZO HAIKU GO S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
GABER JACK	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100