DOSSIERS / APEX FACADES SRL
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APEX FACADES SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J40_2739_2009 · J40/2739/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEX FACADES SRL
ro_onrc
J40/2739/2009
ro_onrc
dissolved
ro_onrc
2009-03-02
ro_onrc
Str. CONSTANTIN TITEL PETRESCU 9, 61676 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ABB AUTO NEXT SRLactiveBETA FILM SRLactiveBONSHEIM KIDS SRLliquidationCARSTAR LOGISTIC SRLactiveCILA STEFAN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPUTER DOCTORS SRLactiveDIACONU MARCEL.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROGLOBAL MEDIA ONLINE ADVERTISING SRLliquidationNEGRILA CIPRIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANAIT P.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARPALĂ VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedQUINTEASENTIAL DRINKS SRLdissolved

People with significant control

2 people
NameRoleFromSource
C.I.I ANGHELACHE CAMELIA-CONSTANŢAlichidator judiciar—ONRC registry
ANGHELACHE CAMELIA-CONSTANŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100