DOSSIERS / CEREAL TRUST SRL
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Company dossier

CEREAL TRUST SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J13_2607_2005 · J13/2607/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CEREAL TRUST SRL
ro_onrc
J13/2607/2005
ro_onrc
dissolved
ro_onrc
2005-08-10
ro_onrc
Str. RAZOARE,CAM.2 2, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COSTA DRAVA COMP SRLShared officer / director · 12 share thisBIOS TRADING SRLShared officer / director · 12 share thisNUTRISCO IMPEX SRLShared officer / director · 12 share thisREAL CEREAL SRLShared officer / director · 12 share thisREGAL COMPANY SRLShared officer / director · 12 share thisGROMEZO IMPEX SRLShared officer / director · 12 share thisALPHA 2003 COM SRLShared officer / director · 12 share thisRIMA FACTORI SRLShared officer / director · 12 share thisELIZABETH IMPEX SRLShared officer / director · 12 share thisICDD PROD COM SRLShared officer / director · 12 share thisUTILTEX INTERNATIONAL SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELMI MOHAMED AHMEDadministrator—ONRC registry
ILIEV PETAR KIRILOVadministrator—ONRC registry
CORONA TRUST IPURLadministrator judiciar—ONRC registry
CORONA TRUST IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL CEREAL SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100