Public company intelligence record

URVASHI LIMITED (FIVORO - fivoro.com)

URVASHI LIMITED (FIVORO - fivoro.com). Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and…

Recorded entity name
URVASHI LIMITED (FIVORO - fivoro.com)
Recorded URL
https://asfromania.ro/en/a/19/alerte-investitori---informari
Name as imported
URVASHI LIMITED (FIVORO - https://fivoro.com)
URL text as imported
https://www.asfromania.ro/en/a/19/alerte-investitori---informari
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for URVASHI LIMITED (FIVORO - fivoro.com) (asfromania.ro)?

This database links one attributable regulator notice to the URVASHI LIMITED (FIVORO - fivoro.com) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.

Research identity
URVASHI LIMITED (FIVORO - fivoro.com)
Matched domain
asfromania.ro
Other recorded names
URVASHI LIMITED (FIVORO - https://fivoro.com)
Other recorded domains
fivoro.com

Financial Supervisory Authority

Name in source
URVASHI LIMITED (FIVORO - https://fivoro.com)
URL text in source
https://fivoro.com
Source jurisdiction
Romania
Source validation date
23 November 2022
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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