DOSSIERS / ARES IMPORT EXPORT SRL
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Company dossier

ARES IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-09
KYBE ID: RO-J12_2289_1991 · J12/2289/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARES IMPORT EXPORT SRL
ro_onrc
J12/2289/1991
ro_onrc
active
ro_onrc
1991-08-09
ro_onrc
Str. BRINCOVEANU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ARESFARM IMPEX SRLShared registered address · 2 share thisDARSAN SRLShared officer / director · 3 share thisAUTO GXP TRANSILVANIA S.R.L.Shared officer / director · 3 share thisKAI SHOP S.R.L.Shared officer / director · 4 share thisALEXANDRA & FLORIN MAM SRLShared officer / director · 4 share thisCSD CAPITAL SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MUREȘAN MARIA-ALEXANDRAadministrator—ONRC registry
MUREȘAN MARIA-GABRIELAadministrator—ONRC registry
MUREŞAN OVIDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIKINO IMPORT EXPORT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100