DOSSIERS / A/C AVIATION ADVISORY S.R.L.
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A/C AVIATION ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J40_8740_2022 · J40/8740/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A/C AVIATION ADVISORY S.R.L.
ro_onrc
J40/8740/2022
ro_onrc
active
ro_onrc
2022-05-10
ro_onrc
DELINEŞTI 2, 62088 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIRAI BIO S.R.L.activeBORŞ NICOLAE-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveEXCEL VIP - AGENT DE ASIGURARE SRLactiveJP FAST ASSIST S.R.L.activeJP HIGH MANAGEMENT SRLactiveKOSZTANDI AGENT DE ASIGURARE S.R.L.activeMARCOMEX INTERNATIONAL SRLactiveMARIN I.VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRI-ANTO COMMERCE SRLactivePOPA T. SILVIU-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRA CHIRIAC CONSULTING S.R.L.activeREMEDY CONCEPT S.R.L.activeSAGA CONTENT SRLactiveTUA DETAILING S.R.L.activeTUA SERVICES S.R.L.activeURSU CONSTANTIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveWIN CONFIDENT GROUP SRL-DactiveWINE IN TIME EXPERIENCE SRLactive

People with significant control

1 people
NameRoleFromSource
MITU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100