DOSSIERS / OCTAVIU'S CEREAL SRL
← SearchExport PDF
Company dossier

OCTAVIU'S CEREAL SRL

ONRC · COMPANY · INCORPORATED 2010-03-10
KYBE ID: RO-J13_435_2010 · J13/435/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCTAVIU'S CEREAL SRL
ro_onrc
J13/435/2010
ro_onrc
dissolved
ro_onrc
2010-03-10
ro_onrc
Str. BADEA CÂRŢAN 12, 0900507 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CETI CLAUDIU OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100