DOSSIERS / ARES TOTAL CONSTRUCT SRL
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ARES TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J23_3596_2016 · J23/3596/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARES TOTAL CONSTRUCT SRL
ro_onrc
J23/3596/2016
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
DOINEI 75-77, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENTIE FUNERARA CHARON S.R.L.activeAIO SOLUTIONS SRLactiveALGETRO S.R.L.activeANDREIFUNERARE S.R.L.activeAROMA JUNGLE S.R.L.activeBY - FLM SRLactiveKALLANA INOVATIV STORE S.R.L.activeLA FLĂMÂNZILĂ S.R.L.activeMAGAZIN UNIVERSAL DOBROESTI S.R.L.activeMARIDOR PAPET S.R.L.activeMENSE S.R.L.activeOZANA HOUSE OF GAMES SRLactiveQATS LAB SRLactiveROYAL PERFECT TEX SRLactiveSIMPLY SAFE SRLactiveSOPHIA HOME DESIGN S.R.L.activeTOYS FREEDOM S.R.L.activeVIRGIL & ALINA SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRU VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100