DOSSIERS / KLAR IMOBILIARE SRL
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Company dossier

KLAR IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J12_43_2013 · J12/43/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KLAR IMOBILIARE SRL
ro_onrc
J12/43/2013
ro_onrc
dissolved
ro_onrc
2013-01-09
ro_onrc
TIPOGRAFIEI 8, 400101 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
BALKAN FUN SRLdissolvedBOTA ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABANA MERLIN S.R.L.activeDA AMSA GROUP SRLactiveFELECAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERMAN TALIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOCLAUD CONSTRUCT S.R.L.activeITIVIRTALENT SRLactiveJURBAKA FASHION SRLactiveLIBELULA DIGITAL LAB SRLactiveMĂRGINEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMEDA SERVICE SRLactiveNEW ORIZONT IMOB S.R.L.dissolvedRACE MOBILE S.R.L.inactiveROND GRUP SRLdissolvedTCJ GOLDMOBILE S.R.L.inactiveTCJ MOBILE SHOP SRLdissolvedTIPOGRAFIA GO PRINT SRLdissolved

People with significant control

1 people
NameRoleFromSource
VASILUŢĂ IONUŢ CLAUDIUadministrator—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 (KLAR EXCLUSIVE IMOBILIARE SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100