DOSSIERS / ARES DEVELOPMENT SRL
← SearchExport PDF
Company dossier

ARES DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-12-12
KYBE ID: RO-J40_15296_2013 · J40/15296/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARES DEVELOPMENT SRL
ro_onrc
J40/15296/2013
ro_onrc
dissolved
ro_onrc
2013-12-12
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLdissolvedACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLliquidationBAI SHENG CONCEPT SRLdissolvedCEMIT ATLANTIS SRLdissolvedCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveCOPPER FOX INVESTMENT S.R.L.activeDOWNTOWN RE HOLDING SRLactiveDUNE REAL-ESTATE S.R.L.activeERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGEMINOX SRLdissolvedGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLdissolvedMARSAY CONCEPT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
STOICESCU MARILENA - LARISAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100