DOSSIERS / ARES IMPEX SRL
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Company dossier

ARES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-21
KYBE ID: RO-J15_1059_1993 · J15/1059/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ARES IMPEX SRL
ro_onrc
J15/1059/1993
ro_onrc
inactive
ro_onrc
1993-06-21
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA-PATI COM SRLdissolvedAMIPRESS SRLdissolvedBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCIMS IMPEX SRLactiveCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGERMANO CRAIA SRLactiveGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLEBADA SRLdissolvedLILIPALLY-PROD SRLinactive

+24 more

People with significant control

1 people
NameRoleFromSource
TUDOR IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100