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FOREVER ALFA SRL

ONRC · COMPANY · INCORPORATED 2008-04-15
KYBE ID: RO-J40_6878_2008 · J40/6878/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOREVER ALFA SRL
ro_onrc
J40/6878/2008
ro_onrc
active
ro_onrc
2008-04-15
ro_onrc
PREVEDERII 5, 32292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADAMAR 2000 SRLactiveALBERT NICOLETA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAME RIDE S.R.L.activeA & V SAFETY CONSULT SRLactiveAWEI SHOP IMPEX S.R.L.activeBADITA INSTAL CONSTRUCT S.R.L.activeBINKY ONLINE SRL-DactiveCARTEO SOCIETATE CU RASPUNDERE LIMITATĂactiveCONSTANTIN M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA CLOAK S.R.L.activeDENY ON LINE SRLactiveDENYS ONLINE CONCEPT S.R.L.activeDOG FASHION S.R.L.activeDRSOFT COMMUNICATIONS S.R.L.activeEDY ACTIVE DRIVE S.R.L.activeENESCU MARILENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAMILY FOREVER BEST FOOD S.R.L.activeFORBIA EXECUTIVE BUSINESS S.R.L.activeFU STAR COM SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
VIOLETA NICOLAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100