DOSSIERS / APEX ONE CONSTRUCT S.R.L.
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APEX ONE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-23
KYBE ID: RO-J2026040673004 · J2026040673004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX ONE CONSTRUCT S.R.L.
ro_onrc
J2026040673004
ro_onrc
active
ro_onrc
2026-06-23
ro_onrc
Serii 2, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ADAS BILAL PERSOANĂ FIZICĂ AUTORIZATĂactiveADK FISHING S.R.L.activeAIOTECH DIGITECH S.R.L.activeALEMAR FLEET BRASOV S.R.L.activeALPHASTANSYS S.R.L.activeANATOLIIDEVELOPERSGROUP S.R.L.activeAPOSTOL T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS DELIVERY GROUP S.R.L.activeAVM ADOMNES DISTRIBUTION S.R.L.activeAZOICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN G.A.IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBALDOVINESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBER EVOLUTION BY SEBI S.R.L.activeBBY PLATFORM S.R.L.activeBIC DRIVE S.R.L.activeBIO TOO SMART S.R.L.activeBOGDAN ALIN DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOLOI TRANS S.R.L.activeBOTEZ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+124 more

People with significant control

1 people
NameRoleFromSource
NICOLAE GABRIEL-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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