DOSSIERS / CEREAL DOCKS EAST EUROPE S.A.
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CEREAL DOCKS EAST EUROPE S.A.

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J2015001785351 · J2015001785351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREAL DOCKS EAST EUROPE S.A.
ro_onrc
J2015001785351
ro_onrc
active
ro_onrc
2015-07-22
ro_onrc
699, 307305 Sat Orţisoara, Comuna Orţisoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BASSO ALBERTOadministrator—ONRC registry
CANZIAN ANTONIOadministrator—ONRC registry
FANIN GIOVANNIadministrator—ONRC registry
FANIN PAOLOadministrator—ONRC registry
TĂTUŢ MIHĂIŢĂ-ADRIANadministrator—ONRC registry
GIOVANNINI CAMILLOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100