DOSSIERS / ARES MEDICAL INVESTMENTS S.R.L.
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ARES MEDICAL INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-03
KYBE ID: RO-J23_2013_2019 · J23/2013/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARES MEDICAL INVESTMENTS S.R.L.
ro_onrc
J23/2013/2019
ro_onrc
active
ro_onrc
2019-05-03
ro_onrc
Rezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPA TECH SRLactiveACTION SPORT TRADING S.R.L.activeALISON CONSTRUCT SRL-DactiveAL NABULSI SRLactiveARENA SHIPPING S.R.L.activeARENA TRADE INVEST S.R.L.activeART & BEAUTY SALON SRL-DactiveATLANTA PRODUCTION SRLactiveBADEA CARDIOCARE S.R.L.activeBBS NICE STUDIO SRL-DactiveBINARY FUSION S.R.L.activeBLUE LYNX MARKETING S.R.L.activeBOLOMARMOBILEIMPORT S.R.L.activeBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPIV TEHNIC S.R.L.activeCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY NOBIL STUDIO SRLactiveDĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDICAT MEDIA S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
IANCOVICI ORENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100