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Company dossier

GRILL HOUSE EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J13_2648_2018 · J13/2648/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameGRILL HOUSE EVENTS S.R.L.

ro_onrc

RegistrationJ13/2648/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-09-27

ro_onrc

Registered addressMAMAIA 158, 900534 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

37 total

AGRI-LAND FARM TRADING SRLactive AVLIS ANTREPRIZĂ SRLdissolved BIOCHEM TRADING SRLdissolved CHAT S.R.L.active CHERRY SISTEM S.R.L.active COLUMBIA SHIPMANAGEMENT CONSTANŢA SRLdissolved CONSENSWIND S.R.L.active CRAMELE MIHAI VITEAZU SRLdissolved CREATIVE EYE SRLactive DANUBE RIVER ASSETS S.R.L.active ENTECH ENGINEERING AND DESIGN S.R.L.active G.C.H. CONSULTANTS SRLdissolved GIGI SIMA PINDU SRLactive GLOBAL AGROPARTNERS SRLactive HALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive HALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactive IMRA GROUP SRLactive IMRA REAL ESTATE DEVELOPMENT S.R.L.active LENA FOOD AND DRINK S.R.L.dissolved LIDOMARINE ROMANIA S.R.L.active

+17 more

Connections

3 links

Shared operator — likely the same administrator

ATHENA STREET FOOD S.R.L.Shared officer / director · 4 share this M.T. SOUP S.R.L.Shared officer / director · 4 share this BARON NEW GENERATION 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
PUFLENI DUMITRU-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100