DOSSIERS / TRANSCEREAL GRAIN SRL
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Company dossier

TRANSCEREAL GRAIN SRL

ONRC · COMPANY · INCORPORATED 2015-03-05
KYBE ID: RO-J13_400_2015 · J13/400/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCEREAL GRAIN SRL
ro_onrc
J13/400/2015
ro_onrc
active
ro_onrc
2015-03-05
ro_onrc
MUJDABA FICHIRET 20, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FIRĂNESCU NICOLETA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100