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Company dossier

KLAR EXCLUSIVE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2017-09-25
KYBE ID: RO-J12_5734_2017 · J12/5734/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKLAR EXCLUSIVE IMOBILIARE SRL

ro_onrc

RegistrationJ12/5734/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-09-25

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 NETWORK S.R.L.active KLAR REAL ESTATE INVESTMENTS SRLdissolved NORSENLAG SRLactive TOWIN SRLactive

Connections

3 links

Shared operator — likely the same administrator

KLAR IMOBILIARE SRLShared officer / director · 4 share this KLAR APARTMENTS S.R.L.Shared officer / director · 4 share this KLAR REAL ESTATE INVESTMENTS 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
VASILUȚĂ IONUȚ-CLAUDIU	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 (KLAR IMOBILIARE SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100