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Company dossier

APEX LOJISTIK IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-16
KYBE ID: RO-J2023003033404 · J2023003033404 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPEX LOJISTIK IMPEX S.R.L.

ro_onrc

RegistrationJ2023003033404

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-16

ro_onrc

Registered addressCOLENTINA 454, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABSOLUTE ROTRANSLINK S.R.L.active AKDAG INTERNATIONAL CONSTRUCTION S.R.L.active AMETHYST VIP TRANS S.R.L.active CALEA TREND ONLINE S.R.L.active DIHRI TRANSWAY S.R.L.active DOTAFU TRANSPORT S.R.L.active JULIA INTERNATIONAL TRANS LINES S.R.L.active KASA INTER FASHION SRLactive LUNA BLUE TRANSPORT S.R.L.active M L S DECOR ART S.R.L.active PARAGUAS ALUMINIU S.R.L.active PLUS CONCEPT SOLUTION S.R.L.active PUKKA RESTAURANT S.R.L.active UMUAHIA GLOBAL TRANSPORT S.R.L.active WILLTON GROUP S.R.L.active YEKTA TRANS S.R.L.active YUSUF GRUPA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
AYDIN OZCAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100