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Company dossier

KLAR REAL ESTATE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2015-10-26
KYBE ID: RO-J12_3246_2015 · J12/3246/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKLAR REAL ESTATE INVESTMENTS SRL

ro_onrc

RegistrationJ12/3246/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-10-26

ro_onrc

Registered addressBRAŞOV 56A, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

9 total

AREXIM CV GRUP SRL-Dactive ARTCUPLAG SRLactive HAIRGRAM S.R.L.active KLAR APARTMENTS S.R.L.active KLAR EXCLUSIVE IMOBILIARE SRLdissolved KLAR NETWORK S.R.L.active NORSENLAG SRLactive TOWIN SRLactive

Connections

3 links

Shared operator — likely the same administrator

KLAR APARTMENTS S.R.L.Shared officer / director · 4 share this KLAR EXCLUSIVE IMOBILIARE SRLShared officer / director · 4 share this KLAR IMOBILIARE 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
VASILUŢĂ IONUŢ CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100