DOSSIERS / APEX DIGITAL SOLUTIONS S.R.L.
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APEX DIGITAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J2024004951236 · J2024004951236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX DIGITAL SOLUTIONS S.R.L.
ro_onrc
J2024004951236
ro_onrc
active
ro_onrc
2024-07-09
ro_onrc
LILIACULUI 5, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
4US PROPERTIES S.R.L.activeADITI S.R.L.activeANCOTEC INTERNATIONAL S.R.L.activeARINEL IMOBILIARE & AUTO S.R.L.activeBAL RO 2019 S.R.L.dissolvedBETINA INVEST S.R.L.activeBOPA INVEST S.R.L.activeBRAGARI S.R.L.activeCOMELANDI GPM S.R.L.activeDECOR DEVELOPMENT S.R.L.activeECO ALIANS 2024 S.R.L.activeFIRUZA BUCHAREST INVESTMENTS SRL S.R.L.activeHERO @ ROB BROTHERS S.R.L.activeIDEAL LUX INVEST S.R.L.activeIMT CAPITAL INVEST S.R.L.activeINVESTIMOB SOLUTIONS S.R.L.activeLASTING INVEST S.R.L.dissolvedLUXURY CONSULTING BY AI S.R.L.dissolvedLV DEVELOPMENT S.R.L.liquidationMALLOW REAL ESTATE S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
BALASHOV ILYAadministrator—ONRC registry
MAIER EUGENIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100