DOSSIERS / RURAL GRAIN TRADING S.R.L.
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Company dossier

RURAL GRAIN TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J2022002047137 · J2022002047137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RURAL GRAIN TRADING S.R.L.
ro_onrc
J2022002047137
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
LAIC VODĂ 14, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIMIȘLIU BOGDAN ȘTEFĂNELadministrator—ONRC registry
SANDU ALEXANDRU CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100