DOSSIERS / ARES IMPEX MM SRL
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ARES IMPEX MM SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J40_445_1992 · J40/445/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARES IMPEX MM SRL
ro_onrc
J40/445/1992
ro_onrc
dissolved
ro_onrc
1992-01-09
ro_onrc
Str. TRAPEZULUI 2, 032324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
A & F NAPU GROUP SRLdissolvedALEX VIVIEN TOTAL SRLdissolvedANDONIC COM 47 SRLdissolvedATI PRODUCT SRLdissolvedBIARONY COM SRLdissolvedCASA BIANCA SRLdissolvedCRISTINA C.G. IMPEX SRLdissolvedFREE ZONE TRADING SRLdissolvedFRENTICOM SRLdissolvedHUA SHENG JI YIE IMPEX 99 SRLdissolvedILAS IMPEX SRLdissolvedINA IMPEX SRLdissolvedLIVIU COMDIVERS SRLdissolvedMARIOMAR IMPEX SRLactiveMATEI CARMEN ESTETIC SNCdissolvedROMANIA INTERNATIONAL INVESTMENT AND CONSULTING SRLdissolvedSANDOS TOP SRLdissolvedSWEET HOUSE SERV 2000 SRLdissolvedTICA IMPEX SRLdissolvedUNIC ART SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICULESCU N. MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100