DOSSIERS / CEREAL STANDARD SRL
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Company dossier

CEREAL STANDARD SRL

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J13_3213_2007 · J13/3213/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREAL STANDARD SRL
ro_onrc
J13/3213/2007
ro_onrc
active
ro_onrc
2007-09-20
ro_onrc
Str. DUMITRU CHICOS 7, Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU GABRIELA CIIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100