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Company dossier

ARES PROLINK MI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-21
KYBE ID: RO-J40_10151_2024 · J40/10151/2024 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARES PROLINK MI S.R.L.

ro_onrc

RegistrationJ40/10151/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-21

ro_onrc

Registered addressCPT. NICOLAE LICĂREŢ 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADN SERVICII DE CONSULTANTA S.R.L.active ANDREW TURKISH STYLE S.R.L.active ANNESH COMMUNICATION S.R.L.active BSD SAGE GROUP S.R.L.active BYANKA NICOLETA STORES S.R.L.active CAT VON DCE S.R.L.active CONSULTING TRADESMAN S.R.L.active CREPERIA MARIA S.R.L.active DAKAI PAYER S.R.L.active ELW GROUP TEMPORARY EMPLOYMENT S.R.L.active FLOVER RENT S.R.L.active GERMAN CONSTRUCTION PROJECTS CONCEPT S.R.L.active GETAE ORIGINS S.R.L.active GIFT FACTORY DISTRIBUTION S.R.L.active HONEYMAI S.R.L.active KANB MEDIA S.R.L.active KUNDUNG PROFESSIONALS S.R.L.active LELA QUICK SOLUTIONS SRLactive MORZA SOLUTIONS S.R.L.active MYALEXSPEED S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
IVAN MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100