DOSSIERS / AIR TOTAL ROMANIA SA
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Company dossier

AIR TOTAL ROMANIA SA

ONRC · COMPANY · INCORPORATED 1997-04-18
KYBE ID: RO-J40_3001_1997 · J40/3001/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AIR TOTAL ROMANIA SA
ro_onrc
J40/3001/1997
ro_onrc
dissolved
ro_onrc
1997-04-18
ro_onrc
Sos. BUCURESTI - PLOIESTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
ALPHA MOTORS SRLdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEMME DEVELOPMENT HOLDING SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedGREEN AMPLAST PRODUCTION SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactiveOBI ROMANIA SRLdissolvedPLUS INVESTMENT & MANAGEMENT SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

6 people
NameRoleFromSource
CODRUȚA-SIMONA LEONTEadministrator—ONRC registry
DOMINIQUE MICHELLE CECILE BERGESadministrator—ONRC registry
MARCO PANNUNZIOadministrator—ONRC registry
OMEGA INSOLVENCY SPRLlichidator—ONRC registry
BERNICZKI ALEXANDRU DIONISIEreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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