DOSSIERS / ARU ERGOROM SA
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Company dossier

ARU ERGOROM SA

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J34_335_2001 · J34/335/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARU ERGOROM SA
ro_onrc
J34/335/2001
ro_onrc
dissolved
ro_onrc
2001-12-18
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 SRLdissolvedARES BGO SRLdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolvedBULIGAN CĂTĂLIN PFdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
AGROFERM SRLShared officer / director · 12 share thisROTRA SRLShared officer / director · 12 share thisCORAZA PROD SRLShared officer / director · 12 share thisEDITURA TELEORMANUL LIBER SAShared officer / director · 12 share thisMETCONF SRLShared officer / director · 12 share thisR T METAL SRLShared officer / director · 12 share thisCHELARIU SI GEODOIU SNCShared officer / director · 12 share thisAURAM SRLShared officer / director · 12 share thisCONSUMCOOP LIŢA SOCIETATE COOPERATIVĂShared officer / director · 12 share thisBURNAS SAShared officer / director · 12 share thisTRIMLAND SRLShared officer / director · 12 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
NameRoleFromSource
S.P. LEXE S.P.R.L.lichidator judiciar—ONRC registry
ALEXE TRAIANreprezentant 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 192 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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