DOSSIERS / CEREALE DINAMIC INTERMED SRL
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CEREALE DINAMIC INTERMED SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J36_406_1994 · J36/406/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEREALE DINAMIC INTERMED SRL
ro_onrc
J36/406/1994
ro_onrc
active
ro_onrc
1994-06-15
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLactiveANGROCOM SRLactiveAPEX SRLactiveASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCHICHI LIDIA PFactiveDELTAVIA SRLactiveDENISA COLECT SRLactiveDINAMER SRLactiveDINAMIC BOAT SRLactiveELECTRO APEX SAactiveERBOL DRINK DISTRIBUTION SRLactiveFANTEZY TEXTIL SRLactiveFLEXIBIL TEXTIL SRLactiveFLY INTENS SRLactiveGEAR MOTO SRLactiveKONAV STARLINE SRLactiveMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-VALY-M SRLactiveNAVOSHIP STAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
BULACU ŞTEFANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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