DOSSIERS / AERONAV INDUSTRY S.R.L.
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Company dossier

AERONAV INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J40_16994_2022 · J40/16994/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AERONAV INDUSTRY S.R.L.
ro_onrc
J40/16994/2022
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
COLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASTARDS FOREVER S.R.L.activeBETTER CONSULTING LOAD S.R.L.activeBLISSPRODUCTION.RO S.R.L.activeDRUTSERG S.R.L.activeHAPPY PARTNERSHIP WITH YOU S.R.L.activeINTER-CONSTRUCT MANIA S.R.L.dissolvedINVEST CONSTRUCT DESIGN ARH S.R.L.activeKARMA IT BUSINESS FOREVER S.R.L.dissolvedMETALO STIL INDUSTRIES SRLactiveMOBART CONSTRUCT DESIGN S.R.L.activeMONIQUE BEAUTY LINE SRLactiveNEW CONCEPT WASH S.R.L.activeNEXUS GUARD SECURITY S.R.L.dissolvedPERFECT CONSTRUCT CO SRLactivePROFILIC PRODUCT S.R.L.dissolvedSANITO ACTIV TOTAL S.R.L.activeWORLD STAR SERVICE S.R.L.activeWPM CONSTRUCTION & CONSULTING SRLactiveWPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
MESSALAM MAHMOUD MESSALAM BADAWIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100