DOSSIERS / CLEAR GAMES S.R.L.
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Company dossier

CLEAR GAMES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-26
KYBE ID: RO-J40_1243_2022 · J40/1243/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAR GAMES S.R.L.
ro_onrc
J40/1243/2022
ro_onrc
active
ro_onrc
2022-01-26
ro_onrc
ŢEPEŞ VODĂ 100, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CANDIOR BUSINESS SRLactiveEMPOLI JEWELRY S.R.L.activeEQUALIZER LABS S.R.L.activeFAIN VENTURES S.R.L.activeFISCAL ACCOUNTING S.R.L.activeGASQUA S.R.L.activeGEORGIA BUSINESS COMPANY SRLactiveJUEL NIELSEN BIOENERGY SRLactiveJUEL NIELSEN DUNAREA INVESTMENT SRLactiveKEVMTL SRLactiveLANZZILLO S.R.L.activeMG BIG STORE S.R.L.activeMULTIPLE IDEA CONSTRUCT S.R.L.activeNAC RESIDENCE S.R.L.activeNEXUS DSI COMPANY SRLactiveONLY ALPHA CORPORATION SRLactivePERLAGE CERAMICS S.R.L.activePERLAGE INVESTMENTS SRLactivePLACES2GO SRLactiveRAROMA IT CONSULTING SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU VLAD-GEORGEadministrator—ONRC registry
MÎNDROIU-MANU CĂTĂLINA-ADINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100