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Company dossier

APC ENERGY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J40_10119_2004 · J40/10119/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPC ENERGY SOLUTIONS SRL

ro_onrc

RegistrationJ40/10119/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-22

ro_onrc

Registered addressMONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABC FIRST CONCEPT SRLactive ACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactive ACTIVE ASSET MANAGEMENT SRLactive ACTIVE LIFE S.R.L.active AERO FORMING TRANSYLVANIA SRLactive AGS CREDIT AUTOMOBILE S.R.L.active ALBATECHNICS ROMANIA S.R.L.active ASSIAGEST INTER S.R.L.active B&D WORLD TRADING S.R.L.active BEETOO SRLactive BELL FLAVOURS & FRAGRANCES SRLactive BESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIactive BITWISE OPS S.R.L.active BLITZ TRANSPORT CHEMICAL SRLactive BRADY ID SOLUTIONS SRLactive BTBFORCE SERVICES S.R.L.active BTP - BUSINESS TECHNOLOGY PROVIDER SRLactive CAKE LAB SRLactive CANCOM ROMANIA S.R.L.active CARPATHIAN BUSINESS DEVELOPMENT SRLactive

+128 more

People with significant control

1 people

Name	Role	From	Source
FREIHERR VON LÜDINCHAUSEN GENANNT WOLFF ALEXANDER HERMANN BERND OTTO FERDINAND JOSEF REINHOLD (NUMIT SI ALEXANDER WOLFF)	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100