DOSSIERS / MIGRO CEREALE PREST SRL
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MIGRO CEREALE PREST SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J29_995_2014 · J29/995/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIGRO CEREALE PREST SRL
ro_onrc
J29/995/2014
ro_onrc
active
ro_onrc
2014-07-16
ro_onrc
ŞTEFAN GRECEANU 5, 100166 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GLUCKSSPIELE ANDREAS S.R.L.Shared officer / director · 9 share thisDISTRICT IMPEX SRLShared officer / director · 9 share thisMIGRO OIL LOGISTIC SRLShared officer / director · 9 share this4 STRUCTURES S.R.L.Shared officer / director · 9 share thisTERA GAZ OIL ENERGY S.R.L.Shared officer / director · 9 share thisMIGRO SRLShared officer / director · 9 share thisTERRA CONS SRLShared officer / director · 9 share thisTEDYMALCOT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRU ION CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100