DOSSIERS / CEREAL GROUP SRL
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Company dossier

CEREAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J22_1549_2006 · J22/1549/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEREAL GROUP SRL
ro_onrc
J22/1549/2006
ro_onrc
dissolved
ro_onrc
2006-06-21
ro_onrc
Str. BRADULUI 17, 700661 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
C.I.P.I. CRISTIAN ANCA LIANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100