DOSSIERS / HOT OF THE GRILL S.R.L.
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HOT OF THE GRILL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J29_902_2018 · J29/902/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOT OF THE GRILL S.R.L.
ro_onrc
J29/902/2018
ro_onrc
active
ro_onrc
2018-05-03
ro_onrc
CIUCULUI 4, 100255 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BLOOM L'ATELIER FLORISTIQUE S.R.L.activeCLAY AGENCY S.R.L.activeCONSTANTINESCU CORNELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOURIER CONCEPT LOGISTIC S.R.L.activeCRISTEA ALIN - CONSTRUCŢII PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE GEORGE - VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveESA GAS IMPEX SRLactiveHERĂSTRĂU GHE. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYAGHY & MARIN TAX SRLactiveNITA PATRICIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIM SPEED DISTRIBUTION SRLactivePETRE ANDREEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveZIDALEXI MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
ENE GEORGE-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100