KYBE — See who's really behind any company

Company dossier

ARES CONF SRL

ONRC · COMPANY · INCORPORATED 2003-02-18
KYBE ID: RO-J21_61_2003 · J21/61/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARES CONF SRL

ro_onrc

RegistrationJ21/61/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-18

ro_onrc

Registered addressB-dul MATEI BASARAB, 920092 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

18 total

BECIU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUDUIANU OVIDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DROGHERIA ALTHEEA SRLdissolved EDY ASIG ASISTENT DE BROKERAJ SRLactive GAVRILĂ-ANTON COSMINA ÎNTREPRINDERE INDIVIDUALĂdissolved ION ADRIAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved LAZĂR E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIEVIO SRLactive MGD VENDING 2010 SRLdissolved MIHAI T. TANŢA ÎNTREPRINDERE INDIVIDUALĂinactive MINERAL GROUP SRLdissolved NYK SPEEDY SRLactive POPA LENUŢA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAN V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolved STOICA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved URSAN M. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive VERO CARGO SRLactive

Connections

2 links

Shared operator — likely the same administrator

ALSO AP SRLShared officer / director · 3 share this AGRES COM SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PANAIT AUGUSTIN	administrator	—	ONRC registry
Cabinet de insolvenţă Răceanu Gabriel	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRES COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100