DOSSIERS / ELECTRO APEX SA
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Company dossier

ELECTRO APEX SA

ONRC · COMPANY · INCORPORATED 1996-11-22
KYBE ID: RO-J36_555_1996 · J36/555/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRO APEX SA
ro_onrc
J36/555/1996
ro_onrc
active
ro_onrc
1996-11-22
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLactiveANGROCOM SRLactiveAPEX SRLactiveASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLactiveCHICHI LIDIA PFactiveDELTAVIA SRLactiveDENISA COLECT SRLactiveDINAMER SRLactiveDINAMIC BOAT SRLactiveERBOL DRINK DISTRIBUTION SRLactiveFANTEZY TEXTIL SRLactiveFLEXIBIL TEXTIL SRLactiveFLY INTENS SRLactiveGEAR MOTO SRLactiveKONAV STARLINE SRLactiveMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-VALY-M SRLactiveNAVOSHIP STAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CRIŞAN DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100