DOSSIERS / APEX ECO TRANS S.R.L.
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APEX ECO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J2022000186128 · J2022000186128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX ECO TRANS S.R.L.
ro_onrc
J2022000186128
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveAIRON DESIGN TEAM S.R.L.activeALUXEMEDIA S.R.L.liquidationALUXE ROMANIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeARHI DESIGN EXPERT SRLactiveARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEEP ESTATE SRLdissolvedBEST PROPERTIES IN CLUJ S.R.L.activeBICADI ENTERTAINMENT S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

1 people
NameRoleFromSource
POPESCU ANDREI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100