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Company dossier

APT KEY MARKETING SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J40_13978_2004 · J40/13978/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameAPT KEY MARKETING SRL

ro_onrc

RegistrationJ40/13978/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-08-31

ro_onrc

Registered addressSos. MIHAI BRAVU 6, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

ASIA INTERCOM SRLdissolved DEESSE BEAUTY SALON SRLdissolved DRAGOMED SRLdissolved EUROPLUS SRLactive LOV-SZ DECO-DESIGN SRLdissolved LUCAS STAR INTERNATIONAL SRLinactive MANCO - SOCIETATE DE MANAGEMENT SI CONSULTANTA SRLdissolved MANDANACH CONSTRUCT SRLdissolved MC-U MEDICAL SRLdissolved ORION ELECTRICS SRLdissolved PLUGARIA SRLactive

Connections

3 links

Shared operator — likely the same administrator

APT KEY ROM SRLShared officer / director · 4 share this APT KEY MAGAZINE SRLShared officer / director · 4 share this COMPANIA TYPICAL DESIGN SRLShared officer / director · 4 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

Name	Role	From	Source
AL-THANI H.E.SHK. ABDULRAHMAN JASSIM MOHD.A.	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100