DOSSIERS / FOREVER LAW S.R.L.
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FOREVER LAW S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-J2024008321400 · J2024008321400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREVER LAW S.R.L.
ro_onrc
J2024008321400
ro_onrc
active
ro_onrc
2024-04-19
ro_onrc
Cpt. Octav Cocărăscu 14, 11294 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASTERIA DEVELOPMENTS S.R.L.dissolvedBRAND ON ADVERTISING GROUP S.R.L.activeCBC CREATIVE FINANCE S.R.L.dissolvedDNE EXIM INVEST SRLactiveICR FATADE VENTILATE S.R.L.activeINFODISPLAY FOR KIDS SRLactiveJOYLO CADOURI S.R.L.activeMADI EVENIMENTE CLUB S.R.L.activeMENTENANŢĂ ACVARII SRLactiveNOSTIMO EXPRESS SRLactiveORIGINET GABAYS S.R.L.dissolvedSIRIUS WORKSHOP SOCIETATE CU RASPUNDERE LIMITATĂactiveURBAN TOP DESIGN S.R.L.activeVEGAS EVENIMENTE SPECTACOLE S.R.L.active

People with significant control

1 people
NameRoleFromSource
FILIPOIU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100