DOSSIERS / APEX - DENT SRL
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APEX - DENT SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J40_1622_2002 · J40/1622/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APEX - DENT SRL
ro_onrc
J40/1622/2002
ro_onrc
active
ro_onrc
2002-03-05
ro_onrc
Str. Pescărusului 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ABI COMIMPEX SRLdissolvedABI VM INTERNATIONAL SRLdissolvedALMARDEN SRLdissolvedANA-MARIA CONINVEST SRLdissolvedANDREI MARCELA PFdissolvedARIEL & IMPEX 93 SRLdissolvedBARANESCU MONA-LISA AFdissolvedBENY BENY IMPEX SRLactiveBOSTI DESIGN SRLactiveBUZIN COM SRLdissolvedCANARY BIRD GRUP SRLdissolvedCOSMIGIF SRLdissolvedCOSTIANA MOD PROD SERV SRLdissolvedCRISAN COMPLEX SRLdissolvedCRISDOR EXIMP SRLdissolvedGENICO TRADE SRLdissolvedGEVANI COMERT SRLliquidationI S A IMPEX SRLdissolvedIVAN FLORENTINA PFdissolvedL.C. '93 IMPORT EXPORT SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
VERDEŞ NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100