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APPDIRECT ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J2024008595403 · J2024008595403 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAPPDIRECT ROMANIA S.R.L.

ro_onrc

RegistrationJ2024008595403

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-24

ro_onrc

Registered addressIULIU MANIU 6L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

A. HARTRODT ROMANIA SRLactive BH NETWORK INTERNATIONAL S.R.L.dissolved CIKLUM ROMANIA S.R.L.active CLOUD2GND LABS S.R.L.active CORRECT NETWORKS SRLactive DARC CENTER CONCEPT S.R.L.active E-PLANT EAST EUROPE S.R.L.dissolved FLO SHOES S.R.L.active GEFCO FINISHED VEHICLE LOGISTICS S.R.L.dissolved GOLDBRAIN S.R.L.liquidation HAVEN VENTURES HOLDING S.R.L.dissolved KUEHNE + NAGEL S.R.L.active NEXT GEN ALIEN TECHNOLOGIES S.R.L.dissolved NXP SEMICONDUCTORS ROMANIA SRLactive PENTA COMERCIAL S.R.L.dissolved QAIR RENEWABLES S.R.L.active REBOUND TRADE S.R.L.dissolved REFINITIV ROMANIA S.R.L.active REVEL BUSINESS GROUP SRLactive SALGAR LOGISTICS S.R.L.liquidation

+13 more

Connections

1 link

Shared operator — likely the same administrator

SugarCRM Deutschland GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARK MAU-KANG LIU	administrator	—	ONRC registry
NICOLAS JEAN DESMARAIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100