DOSSIERS / APEX DEVELOPMENT UNLIMITED S.R.L.
← SearchExport PDF
Company dossier

APEX DEVELOPMENT UNLIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J2019001470402 · J2019001470402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX DEVELOPMENT UNLIMITED S.R.L.
ro_onrc
J2019001470402
ro_onrc
active
ro_onrc
2019-02-07
ro_onrc
Pantelimon 266, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABT IMPEX S.R.L.activeA.C. MEDDERM S.R.L.activeADM GLOBAL DISTRIBUTION S.R.L.activeALLNIXCODE S.R.L.activeANCULIA SRLactiveANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIQUE FASHION S.R.L.activeAPOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP NOODLE S.R.L.activeARTEFFECT COMPANY SRLactiveBIOSHOPS S.R.L.activeBUYBRAVE S.R.L.activeCARPATHIA ENGINEERING S.R.L.activeCOD DOXA CONSTRUCT S.R.L.activeCRM ONLINE SOLUTIONS S.R.L.activeCROWN BUILDING S.R.L.activeCUJO FLOOR CONCEPT SRLactiveDECOMEDIA EXPERT DESIGN S.R.L.activeDENTAL PROJECT S.R.L.activeDR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
PETRE ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100