DOSSIERS / FORESTVIEW SRL
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FORESTVIEW SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J40_9070_2013 · J40/9070/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FORESTVIEW SRL
ro_onrc
J40/9070/2013
ro_onrc
dissolved
ro_onrc
2013-07-18
ro_onrc
RĂCARI 51, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

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

ADS EVENT SERVICES S.R.L.activeALIEN PIXEL STUDIOS SRLactiveALUNIŞU PROIECT S.R.L.inactiveALWAYSON IT S.R.L.activeAR DENT SOLUTIONS S.R.L.activeARIPILE COPIILOR S.R.L.liquidationAURA SALES S.R.L.activeBB ALVA PREST SRLdissolvedBEST UTIL CONSTRUCT SRLliquidationBLN FAST RIDE S.R.L.activeBOGDAN DRIVING EXECUTION S.R.L.liquidationBUSINESS CONSULTING AGENCY SRLactiveCATALDO SRLactiveCRĂIȚOIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDADANS PROJECT SRLactiveDANIEXTREM S.R.L.activeDBK EVO CONSULTING S.R.L.activeDBK EVO INSURANCE S.R.L.dissolvedDBK EVO TECH S.R.L.dissolvedDELTATRUCK SRLactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
LARIANA HOLDINGS LIMITEDShared officer / director · 7 share thisPROJECT AGORA LTDShared officer / director · 7 share thisPROJECT AGORA MEDIA TECHNOLOGY S.R.L.Shared officer / director · 7 share thisASPILEA TRADING LTDShared officer / director · 7 share thisDIGERATI LTDShared officer / director · 7 share thisTAILWIND EMEA MARKETING AND TECHNOLOGY S.R.L.Shared officer / director · 7 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
NameRoleFromSource
ODYSSEFS NTOTSIKASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100