DOSSIERS / MEZEI CEREALE SRL
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Company dossier

MEZEI CEREALE SRL

ONRC · COMPANY · INCORPORATED 2009-03-10
KYBE ID: RO-J30_214_2009 · J30/214/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEZEI CEREALE SRL
ro_onrc
J30/214/2009
ro_onrc
dissolved
ro_onrc
2009-03-10
ro_onrc
Aleea PRAHOVEI 16, 440152 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARKAS LEVENTEadministrator—ONRC registry
C.I.I. BOTA ANDREEA MONICAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FARKAS LEVENTE (officer) matches PEP Levente Farkas — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100