DOSSIERS / CARGILL CEREALE SA
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Company dossier

CARGILL CEREALE SA

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J34_198_2001 · J34/198/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGILL CEREALE SA
ro_onrc
J34/198/2001
ro_onrc
active
ro_onrc
2001-08-14
ro_onrc
Sos. Turnu Măgurele 1, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROTRANS LOGISTIC CMC S.R.L.activeALEXANDRU IONUŢ ELVIS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREEA & BOGDAN S.R.L.activeAPIFARM SRLactiveAVRAM GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveBĂLĂNESCU ANGHEL ANGHELUŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂ & DANA SRLactiveCOJOACĂ EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEREAL GALAŢI SA SUCURSALA ALEXANDRIAactiveCOMCEREAL GIURGIU SA SUCURSALA ALEXANDRIAactiveCOMCEREAL SA ALEXANDRIA SUCURSALA TELEORMANactiveCOOPERATIVA DE CREDIT - BANCA POPULARĂ CONCORDIA ROMÂNĂactiveCOSALI SRLactiveCUCU NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDIMETAL GROUP SERV SRLactiveDZN SRLactiveFIRICAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMMA TRADE SRLactiveGÂNEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIPACO SRLactive

+24 more

People with significant control

5 people
NameRoleFromSource
GRIGORE EUGEN ANDREIadministrator—ONRC registry
OLIVIER KERRadministrator—ONRC registry
PETCU EMIL SEBASTIANadministrator—ONRC registry
POPA CONSTANTINadministrator—ONRC registry
SANDERSON RODERIK DAVID HOWDENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100