DOSSIERS / ARES BGO SRL
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Company dossier

ARES BGO SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J34_320_2003 · J34/320/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARES BGO SRL
ro_onrc
J34/320/2003
ro_onrc
dissolved
ro_onrc
2003-07-16
ro_onrc
Str. Dunării 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

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

3 POINT FINANCIAL CONSULTING SRLdissolvedADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALEXPRESS SRLdissolvedALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveANIL SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolvedBULIGAN CĂTĂLIN PFdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
S.C. LEXE S.P.R.L.lichidator—ONRC registry
ALEXE SORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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