Key facts
dissolvedCEREAL GRUP SRL
ro_onrc
J36/217/2000
ro_onrc
dissolved
ro_onrc
2000-07-24
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
CEREAL GRUP SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAUTOSTAR SRLBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEABANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEABIT INFOSTART SRLCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂCONTEXIM IMPEX SADĂNĂILĂ ION PFDELTA HOUSE SRLEDIL-LEIGS SRLFARAIANU SRLGILUVA SRLIMA-COM SRLION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂION PETRE PFIRIMIA DOCHIŢA PFLUCA & CO SCSMARES & CO TIKY SNCROM-PESC IMPEX SRLRUSACHE SRLTIMMAR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BULACU ŞTEFAN | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ ILIE ION | lichidator judiciar | — | ONRC registry |
| ILIE ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100