DOSSIERS / FORUM-RENT-SPACE SA
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Company dossier

FORUM-RENT-SPACE SA

ONRC · COMPANY · INCORPORATED 2002-02-19
KYBE ID: RO-J2002000121035 · J2002000121035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
FORUM-RENT-SPACE SA
ro_onrc
J2002000121035
ro_onrc
active
ro_onrc
2002-02-19
ro_onrc
P-ta VASILE MILEA 2, Municipiul Piteşti, Argeş
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
DM ALFA INTEGRAL SRLShared officer / director · 2 share thisEURO EXPERT 2005 SRLShared officer / director · 2 share thisSTALEX CONF SRLShared registered address · 5 share thisFORTUNA SAShared registered address · 5 share thisMONDIRU CRISTIAN VIOREL PFShared registered address · 5 share thisENTERPRISE SERVICES CONSULTING SRLShared registered address · 5 share thisOPEN SOURCE CONSULTING S.R.L.Shared officer / director · 6 share thisEXTRA-VIBES S.R.L.Shared officer / director · 6 share thisC B C SRLShared officer / director · 6 share thisCERNA SHOP S.R.L.Shared officer / director · 6 share thisIMOB MULTI SERVICE SRLShared officer / director · 6 share thisMARIANA IMPORT EXPORT SRLShared officer / director · 10 share thisVIOREL TRUCK EXPEDITION S.R.L.Shared officer / director · 10 share thisFIN-CONT EXPERT MD SRLShared officer / director · 10 share thisAVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCAShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J2002000121035/network.

People with significant control

4 people
NameRoleFromSource
DRUMEA CRISTIANadministrator—ONRC registry
JUGRAVU MARINadministrator—ONRC registry
OLARU PAULA GABRIELAadministrator—ONRC registry
DEACONESCU MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUGRAVU MARIN (officer) matches PEP Marin Jugravu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100