DOSSIERS / CEREAL-EXPORT HUSI S.R.L.
← SearchExport PDF
Company dossier

CEREAL-EXPORT HUSI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J37_303_2022 · J37/303/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREAL-EXPORT HUSI S.R.L.
ro_onrc
J37/303/2022
ro_onrc
active
ro_onrc
2022-04-12
ro_onrc
HUŞI-STĂNILEŞTI 50, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECHIFOR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100