DOSSIERS / FAMILIA FOREVER S.R.L.
← SearchExport PDF
Company dossier

FAMILIA FOREVER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J40_12440_2018 · J40/12440/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILIA FOREVER S.R.L.
ro_onrc
J40/12440/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
BÂSCA MARE 5, 23048 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUA QINGadministrator—ONRC registry
ZHENG JIAYINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100