DOSSIERS / GREAT CEREALS S.R.L.
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Company dossier

GREAT CEREALS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-08
KYBE ID: RO-J30_1382_2022 · J30/1382/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREAT CEREALS S.R.L.
ro_onrc
J30/1382/2022
ro_onrc
active
ro_onrc
2022-12-08
ro_onrc
DORNA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXUTAN IOAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL FLORIAN TRANS S.R.L.activeART GLOBAL ARRN S.R.L.activeBOLOȘ TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFIZZIO EST 2021 S.R.L.activeCHERECHEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY PEARL S.R.L.activeCORNELIA CHIS EXPERT CONTABIL S.R.L.activeDARLEX DAD 2015 SRLactiveDINAMIC CRINA SRLactiveECOFISC CONSULT SRLactiveERDILAND DESIGN SRLactiveEURO SIDERAL SRLactiveGHEORGHIOI & CO S.R.L.activeJADETUSK STUDIO S.R.L.activeKABIZ S.R.L.activeKAPOSI JENNIFER BARBARA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN ROBERT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
DUMITRU SEBASTIAN PAULadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100