DOSSIERS / CARGILL CEREALE SRL
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CARGILL CEREALE SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J2006009870400 · J2006009870400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGILL CEREALE SRL
ro_onrc
J2006009870400
ro_onrc
active
ro_onrc
2006-06-15
ro_onrc
AVIATOR POPISTEANU 54A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A DEFI SERVICES S.R.L.activeCARGILL AGRICULTURA SRLactiveCARGILL NUTRIŢIE ANIMALĂ S.R.L.activeCI GAMES BUCHAREST STUDIO S.R.L.activeCREATE YOUR WIMMEL S.R.L.activeDIAGEO BALKANS LIMITED LONDRA - SUCURSALA BUCUREŞTIactiveD. TRADING INTERNATIONAL SA GENEVA SUCURSALA BUCURESTIactiveESPRIT INTERNATIONAL SRLactiveFARMINA PET FOODS ROMANIA S.R.L.activeFRIPONTATA S.R.L.activeHERVIS SPORTS AND FASHION SRLactiveI.T.L. OPTRONICS ISRAEL - FILIALA BUCURESTI SRLactiveIWG ASSET OPERATIONS S.R.L.activeMIPO COMMODITY S.R.L.activeMONUMENT PLOIESTI S.R.L.activeNEOTEQ SYSTEMS S.R.L.activePHARMAGENIX AI S.R.L.activePHOENIX MGA SERVICES S.R.L.activePPD BUCHAREST S.R.L.activeSERCAMER S.R.L.active

+6 more

People with significant control

4 people
NameRoleFromSource
BURCEA VALENTIN-ROBERTadministrator—ONRC registry
ELGES-PINCA EVA-WERENAadministrator—ONRC registry
POPA MONICA - DORIANAadministrator—ONRC registry
DINCA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100