DOSSIERS / ARES MOTOR SRL
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ARES MOTOR SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J40_6419_2013 · J40/6419/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARES MOTOR SRL
ro_onrc
J40/6419/2013
ro_onrc
active
ro_onrc
2013-05-20
ro_onrc
UNIRII 45, 30824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ACHIM MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveACS NEW TECHNOLOGY DFM SRLactiveACTIVE INTER ASIG - AGENT DE ASIGURARE SRLactiveAGENTIA CONCRET PR SRLactiveAJ HOLDINGS CLIENT SERVICES SRLactiveAKD COPY CENTER SRL-DactiveA.K. MARYCOM IMPEX SRLactiveALEX ONLINE CONSULTANT SRLactiveALMERIA FOTO S.R.L.activeALTERNATIV DETAILING S.R.L.activeALVEC EVENT GROUP S.R.L.activeAMARY TOP NAILS S.R.L.activeANALIZA & MANAGEMENT SRLactiveANOMAR LIMITLESS SRL-DactiveARROW SPEDITION TRANSPORT S.R.L.activeARTICHOKE PRESS SRLactiveARTISAN COFFEE ROASTERY SRLactiveASCENSORUL SIMPLU SERVICE SRLactiveAS ORTOTEL SRLactiveAS-PO CONSTRUCTII DE MASINI SRLactive

+225 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU, DĂNĂILĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100