KYBE — See who's really behind any company

Company dossier

APEX TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J5_302_2023 · J5/302/2023 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPEX TRUST S.R.L.

ro_onrc

RegistrationJ5/302/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-02-02

ro_onrc

Registered addressEPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor

ro_onrc

Companies at this address

418 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 RECRUITMENT S.R.L.active ABBSPEAD S.R.L.active AC EASYSPED S.R.L.active ACP ECOM S.R.L.active AGRADAMS S.R.L.active AGRI GROUP SUSTAINABLE S.R.L.active AGX-KNOWTOSHINE S.R.L.active AHI COM S.R.L.dissolved AHRI GROUP S.R.L.active AIDARYS GO S.R.L.dissolved AIMCLUB S.R.L.active ALEX CEARNAU PHOTOGRAPHY S.R.L.inactive ALLCARE S.R.L.dissolved ALOPRO S.R.L.active ALPHATRADE S.R.L.active ALYARO S.R.L.liquidation AM DATA CORP S.R.L.dissolved A.M.V SHOP S.R.L.inactive ANOVA MAG S.R.L.inactive API CONCEPT S.R.L.active

+398 more

Connections

1 link

Shared operator — likely the same administrator

KALAPAZ S.R.L.Shared officer / director · 2 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
COPAE MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100