DOSSIERS / APEX INFOMEDIA SRL
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APEX INFOMEDIA SRL

ONRC · COMPANY · INCORPORATED 2006-05-29
KYBE ID: RO-J40_8682_2006 · J40/8682/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
APEX INFOMEDIA SRL
ro_onrc
J40/8682/2006
ro_onrc
dissolved
ro_onrc
2006-05-29
ro_onrc
Str. Grinţieşului 3, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ANDREI VALENTIN-CIPRIAN PFShared registered address · 5 share thisCABLING NETWORK SRLShared registered address · 5 share thisSTUDIO D EXPERT SRLShared registered address · 5 share thisEPOCA AS SRLShared registered address · 5 share thisEUROMOBIL IMPORT EXPORT SRLShared officer / director · 12 share thisARDFOR PRODCOM SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRO CONS EXPERT"Shared officer / director · 12 share thisCOCKTAIL SERVICE SRLShared officer / director · 12 share thisCONTROL TRAFIC SRLShared officer / director · 12 share thisNMT FOOD PRODUCTION S.R.L.Shared officer / director · 12 share thisOBLU EXIM SRLShared officer / director · 12 share thisYUNOR MOTORS S.R.L.Shared officer / director · 12 share thisTANIMEX IMPORT EXPORT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ACUMULATOR-AUTO"Shared officer / director · 12 share thisNEAMTU DOLARU MOARA SNCShared officer / director · 12 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
NameRoleFromSource
NEAMŢU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100