DOSSIERS / APEXIM SRL
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APEXIM SRL

ONRC · COMPANY · INCORPORATED 1991-10-11
KYBE ID: RO-J34_830_1991 · J34/830/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
APEXIM SRL
ro_onrc
J34/830/1991
ro_onrc
dissolved
ro_onrc
1991-10-11
ro_onrc
Str. 1907, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

38 total
AGRO HORTI SRLinactiveALEXE M ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIS GEDO SRLdissolvedBALANTA COM SRLdissolvedBELITU SNCinactiveCOMTIX SRLdissolvedCONCORN IMPEX SRLactiveCONFORT 2000 SRLdissolvedCONIMEX SAdissolvedCONSTRUCT ARTRUS SRLdissolvedCRISMAR SRLinactiveCURCAFA PFdissolvedCURCAFA VASILE AFdissolvedDICOM SRLdissolvedDOV SERV L&A SRLdissolvedFINS ACVATIC SRLdissolvedGAE & CO SNCdissolvedGRIM SRLdissolvedHIDRO OLT CONSTRUCT SRLliquidationLAZEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

Connections

1 link
Shared operator — likely the same administrator
COMPUTER RAD SRLShared 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

1 people
NameRoleFromSource
STANCIU CĂTĂLIN MIHAI LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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