DOSSIERS / APEX INTERNATIONAL SRL
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Company dossier

APEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-04-03
KYBE ID: RO-J40_2676_2002 · J40/2676/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEX INTERNATIONAL SRL
ro_onrc
J40/2676/2002
ro_onrc
active
ro_onrc
2002-04-03
ro_onrc
B-dul BASARABIA 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONS IMOB HD SRLactiveALFA TECH MANAGEMENT SRLactiveBEAUTY ART FASHION SRLactiveCAMPION AUTO SERVICE SRLactiveDELTA TECH 2002 SRLactiveEX MOB COMPANY SRLactiveEXTRA ENERGIE.COM SRLactiveEXTRA GREEN TEHNOLOGIES SRLactiveFINIT BUILDING MANAGEMENT SRLactiveFINIT CONTABILITATE SRLactiveFINIT REAL ESTATE SRLactiveFK INVESTMENT & DEVELOPMENT SRLactiveFORUM - SERVICE IMOBILIARE SRLactiveGREEN AUTO TEXTIL SRLactiveHYGENIA CLEANING SRLactiveIMS EXPERT-CREDIT RAPID SRLactiveINDOOR CONCEPT SRLactiveKILSHON HOTEL MANAGEMENT SRLactiveLAGUNA TOUR SRLactiveLEIBU AVRAM PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
SILIŞTE CRISTIAN-DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100