DOSSIERS / FEDERAL FORUM INVEST SRL
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Company dossier

FEDERAL FORUM INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-09-27
KYBE ID: RO-J27_1119_2006 · J27/1119/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEDERAL FORUM INVEST SRL
ro_onrc
J27/1119/2006
ro_onrc
dissolved
ro_onrc
2006-09-27
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLliquidationARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO HERCIU SRLdissolvedA & V INVEST SRLdissolvedCARLUCCI CONCEPT SRLdissolvedCLAUSOFT DISTRIBUTION GROUP SRLdissolvedCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIRO LEX CONSULTING SRLinactiveDEUS COM SRLdissolvedDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMAVIC CONS SRLinactiveEURO ART SRLinactiveEURO IMPACT SRLliquidationEUROTOUR FAST SRLdissolvedEXOTIK PET SRLdissolvedFARMINGTTON COMPANY SRLdissolvedFILANDRA SERV 95 SRLdissolvedGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLdissolvedINTER VOIAJ SRLdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
AVRAMASCA ALINA MARIAadministrator—ONRC registry
PAVEL MANAGEMENT IPURLlichidator judiciar—ONRC registry
PAVEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100