DOSSIERS / GRINDER TRADE S.R.L.
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Company dossier

GRINDER TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J2_696_2018 · J2/696/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRINDER TRADE S.R.L.
ro_onrc
J2/696/2018
ro_onrc
active
ro_onrc
2018-05-03
ro_onrc
VOLUNTARILOR 2, 310157 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE DETERMINATION S.R.L.activeAEM BAU ADRIATIC SRLactiveAHG EURO BAU SRLactiveAMSTERDAM BAU S.R.L.activeANAMI REAL ESTATE SRLactiveARDELEAN DAN "WELLNESS" ÎNTREPRINDERE FAMILIALĂactiveATANASIU ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOARAD 2017 SRLactiveBAU WORK S.R.L.activeB&B CONSULTING SRLactiveBELLADENT XRAY SRLactiveBESA HOUSE S.R.L.activeBEST ASIGURARI - AGENT DE ASIGURARI SRLactiveBEST INSURANCE-ASIGURĂRI SRLactiveBODYESTETYCALM S.R.L.activeBOLBOTINĂ ANCA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBOTINĂ ION ÎNTREPRINDERE FAMILIALĂactiveBONOTTO S.R.L. SALGAREDA SUCURSALA ARADactiveBOZGAN FLORICA-GLICERIA ÎNTREPRINDERE INDIVIDUALĂactiveBRAND DISTRICT S.R.L.active

+88 more

People with significant control

2 people
NameRoleFromSource
JIEAN FLORENTIN-ROBERTadministrator—ONRC registry
PANOV ANATOLIIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100