DOSSIERS / CARGILL SILOZURI SA
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Company dossier

CARGILL SILOZURI SA

ONRC · COMPANY · INCORPORATED 2006-07-21
KYBE ID: RO-J40_11918_2006 · J40/11918/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGILL SILOZURI SA
ro_onrc
J40/11918/2006
ro_onrc
active
ro_onrc
2006-07-21
ro_onrc
Sos. BUCURESTI PLOIESTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JOSE MARIA BARRAGAN JIMENEZadministrator—ONRC registry
MARTIN SCHULDTadministrator—ONRC registry
NESE TAGMAadministrator—ONRC registry
OCTAVIAN CRISTEAadministrator—ONRC registry
VALENTIN ONCIUadministrator—ONRC registry
CII CIOMOFOIU DIANA ELENA NATALIAlichidator—ONRC registry
CIOMOFOIU DIANA-ELENA-NATALIAreprezentant al persoanei juridice—ONRC registry
DINCA ANAreprezentant al persoanei juridice—ONRC registry
MANTU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100