KYBE — See who's really behind any company

Company dossier

FORUM INSURANCE BROKER SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J40_12853_2005 · J40/12853/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFORUM INSURANCE BROKER SRL

ro_onrc

RegistrationJ40/12853/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-21

ro_onrc

Registered addressStr. PAVLOV 9, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FORUM INSURANCE BROKER SRLro_onrc · J40/4967/2020 · active FORUM INSURANCE BROKER SRLro_onrc · J8/688/2012 · dissolved

Connections

3 links

Shared operator — likely the same administrator

FORUM FINANCIAL CONSULTING & MANAGEMENT S.R.L.Shared officer / director · 4 share this FORUM INSURANCE BROKER SRLShared officer / director · 4 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 2 of 3 — full graph via /v1/entities/RO-J40_12853_2005/network.

People with significant control

1 people

Name	Role	From	Source
MOROSANU RAOUL CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORUM INSURANCE BROKER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100