DOSSIERS / CLEAR POINT S.R.L.
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CLEAR POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-03
KYBE ID: RO-J2025039741007 · J2025039741007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAR POINT S.R.L.
ro_onrc
J2025039741007
ro_onrc
active
ro_onrc
2025-06-03
ro_onrc
GĂRII DE NORD 2, 10856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOVO INCOM S.R.L.activeANDI'S KIOSK S.R.L.activeARAMINI CARMELO PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENIC PRODUCTION SRLactiveAVENTADOR TEAM UNIT S.R.L.activeBORTOLINI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPPTURA CONCEPT S.R.L.activeCENTIMO REAL ESTATE SRLactiveCONFORT DAVID SRLactiveDAVID ONLINE BUYS SRLactiveDESPA MĂDĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEKA EXPEDITII SRLactiveFRUNZĂ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGTA BUN-BUN S.R.L.activeHAPPY.CONTENT SRLactiveINNOVEDA SOLUTIONS S.R.L.activeITAL AFTER HOUR SRLactiveIVAN CREATIVE SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
Paraschiv Ioneladministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100