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Company dossier

GRILL HILL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-16
KYBE ID: RO-J20_603_2021 · J20/603/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRILL HILL S.R.L.

ro_onrc

RegistrationJ20/603/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-16

ro_onrc

Registered addressCONSTRUCTORUL, 332030 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANADENT OVERSEAS S.R.L.active CLEAN EXPERT SERVICES S.R.L.active COMMERCE GROUP S.R.L.active DARIUS FIU S.R.L.active DIGITAL HISTORY CODE S.R.L.active DINU PAUL SILVIU ÎNTREPRINDERE INDIVIDUALĂactive DOMOKOS CASH S.R.L.active EUROPEAN BUSINESS TECHNOLOGIES S.R.L.active FRIGOVALEN LOGISTIC S.R.L.active HIDRAULICS PRODSERV S.R.L.active IANIS FRUCT S.R.L.active IONOSFERA S.R.L.active IRIMIE I. IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIE SABIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIE S.SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive JIAN MARTA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARILIAN SCALE S.R.L.active MAZIP LINE S.R.L.active PITAGORA INVESTMENT SRLactive PRIME CAD PROJECT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
LĂSCONI HORAŢIU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 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