DOSSIERS / CEREAL DELTA SRL
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Company dossier

CEREAL DELTA SRL

ONRC · COMPANY · INCORPORATED 1999-10-15
KYBE ID: RO-J13_1887_1999 · J13/1887/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREAL DELTA SRL
ro_onrc
J13/1887/1999
ro_onrc
active
ro_onrc
1999-10-15
ro_onrc
Str. CPT.DOBRILĂ EUGENIU 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKCAN AHMETadministrator—ONRC registry
TUFEKCI OSMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100