DOSSIERS / PUNTO PIZZA DISTRIBUTION S.R.L.
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Company dossier

PUNTO PIZZA DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-12
KYBE ID: RO-J2024011690403 · J2024011690403 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUNTO PIZZA DISTRIBUTION S.R.L.
ro_onrc
J2024011690403
ro_onrc
active
ro_onrc
2024-06-12
ro_onrc
Vasile Lascăr 59, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRILLO MASSIMOadministrator—ONRC registry
SARROGLIA GIACOMOadministrator—ONRC registry
SARROGLIA PAOLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GRILLO MASSIMO (officer) matches PEP Massimo Grillo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100