DOSSIERS / CLEAR INSURANCE GROUP SRL
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Company dossier

CLEAR INSURANCE GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-01-12
KYBE ID: RO-J35_73_2017 · J35/73/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAR INSURANCE GROUP SRL
ro_onrc
J35/73/2017
ro_onrc
active
ro_onrc
2017-01-12
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 5, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRISOFT SRLactiveBDC BIDIG COMPANY S.R.L.activeCROITORIA DOINA SRLactiveDP COWORKING S.R.L.activeELEMENTIVE S.R.L.activeGEMA PRODUCTION S.R.L.activeGESTO ATU SRLactiveGIGA SUN POWER ONE SRLactiveGIGA SUN POWER TWO SRLactiveGULF ATLANTIC RO SRLactiveHDM CONSULTING SRLactiveONESHIFT S.R.L.activePEPOL SRLactivePIAN DEL SOL SRLactivePSIHOCUPLU SRLactiveREBINA AGRAR SRLactiveROYAL INTERNATIONAL FOOD SRLactiveSASTECH ECO CERAMIC S.R.L.activeSATURN IMOBILIARE SRLactiveSIHIL S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
PINTILIE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100