DOSSIERS / APEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂ
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Partnership dossier

APEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2020-01-16
KYBE ID: RO-J35_87_2020 · J35/87/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂ
ro_onrc
J35/87/2020
ro_onrc
dissolved
ro_onrc
2020-01-16
ro_onrc
1 DECEMBRIE 94, 300566 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ADIUVARE PANEUROPE SRLdissolvedALEXANDRA CHIATA BEAUTY SALON S.R.L.activeALL PACKAGING LTD S.R.L.activeALTO ENERGY SRLactiveANDERSON & WAYNE S.R.L.dissolvedAROUND W CREATIVITY LAB S.R.L.activeARRA COMMERCE LTD S.R.L.activeBERYL NEODYM S.R.L.activeBIBIPOM TECH S.R.L.liquidationBINDALACAND S.R.L.activeBINSPRAY S.R.L.activeBLUE WIND TRADING & CONSULTING SRLactiveBLU SKY COSMETICS SRLactiveBRAND LABS CONSULTING SRLdissolvedBUILDINGS AND TECHNOLOGICAL SYSTEMS S.R.L.activeBV MEDIA CORPORATION S.R.L.activeCABINET DIABET - NUTRIŢIE DR. DĂNĂLACHE SRLactiveCEDAR OAKS INVESTMENT SRLactiveCELLULAR HEALTH INC S.R.L.activeCHORUS IN TRAVEL S.R.L.active

+119 more

People with significant control

2 people
NameRoleFromSource
HASHWEB TECHNOLOGIES SRLadministrator—ONRC registry
VASU PILLAI GOPALAKRISHNAN NAIRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100