DOSSIERS / AIR CONTROL MONTAGE SRL
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AIR CONTROL MONTAGE SRL

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J40_5733_2007 · J40/5733/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AIR CONTROL MONTAGE SRL
ro_onrc
J40/5733/2007
ro_onrc
dissolved
ro_onrc
2007-03-20
ro_onrc
Sos. Pantelimon 235, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
B&B AUTO CONSULT SRLactiveB.B. INTERCARS SOLUTIONS SRLactiveBESCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLOC 67 ART SRLactiveCASA GONTZ SRLdissolvedCHEIAUA AUREL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORONA LIGHTS SRLdissolvedDASCALU CONSULTANTA SRLliquidationELERA INSTAL SRLactiveGADA PAVIMENTI SRLdissolvedHALTON SOUTH EAST SRLdissolvedINFINITY COM SRLdissolvedR & R EXPRES STAR COM SRLactiveSAGITARIUS MEDIA SRLactiveSANO INSTAL MED SRLactiveSERBAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFANESCU ADRIAN PFdissolvedVIEN HAUS SRLdissolvedZAHIR BEAUTY CENTER SRLactive

People with significant control

2 people
NameRoleFromSource
BUZDUGAN MIHNEAadministrator—ONRC registry
STĂNESCU GEORGETAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR CONTROL LIMITED SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100