DOSSIERS / APEX CONSULTANTS SRL
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APEX CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J03_2262_2006 · J03/2262/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEX CONSULTANTS SRL
ro_onrc
J03/2262/2006
ro_onrc
dissolved
ro_onrc
2006-12-20
ro_onrc
Str. DEPOZITELOR 33, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED MOHAMAD FAWZI EL-SOLHadministrator—ONRC registry
MOTRUN PETRElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100