DOSSIERS / CLAAR EXIM SRL
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Company dossier

CLAAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J06_326_1993 · J06/326/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAAR EXIM SRL
ro_onrc
J06/326/1993
ro_onrc
active
ro_onrc
1993-03-11
ro_onrc
Str. ANDREI MURESANU 10, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAROTA DANILAadministrator—ONRC registry
BAROTA EVA MARIAadministrator—ONRC registry
BAROTA MONICAadministrator—ONRC registry
GEGO ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100