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Company dossier

FORUM INSURANCE BROKER SRL

ONRC · COMPANY · INCORPORATED 2020-05-11
KYBE ID: RO-J40_4967_2020 · J40/4967/2020 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameFORUM INSURANCE BROKER SRL

ro_onrc

RegistrationJ40/4967/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-11

ro_onrc

Registered addressBIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, 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 · J40/12853/2005 · dissolved FORUM INSURANCE BROKER SRLro_onrc · J8/688/2012 · dissolved

Companies at this address

20 total

BETTA EDITURA SRLactive BETTAMED COMIMPEX SRLactive BÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLARA HOUSE SRLactive DEAL PROPERTIES SRLactive GITRE SRLactive GRADINA NUCILOR S.R.L.liquidation JASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolved LA ROCCA FILIALA BUCUREȘTI SRLactive NICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NQE HYDRO SRLactive PEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactive RĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive SQUARE IMO SRLdissolved TAURUS-OVIS & MEATS S.R.L.active TIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VERBALINK S.R.L.active ZOOTIP PRODUCT SRLactive

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 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.

People with significant control

1 people

Name	Role	From	Source
MOROŞANU RAOUL-CRISTIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

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 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100