DOSSIERS / CARGILL OILS SA
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Company dossier

CARGILL OILS SA

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J40_2405_2009 · J40/2405/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARGILL OILS SA
ro_onrc
J40/2405/2009
ro_onrc
dissolved
ro_onrc
2009-02-23
ro_onrc
Str. TIPOGRAFILOR 11-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DOUWE ALSERDAadministrator—ONRC registry
RAMONA ENEadministrator—ONRC registry
VARVAROI VASILEadministrator—ONRC registry
VENDOR SPRL (FOSTA RVA CRAIOVA INSOLVENCY SPECIALISTS SPRL)lichidator—ONRC registry
DINCĂ ANAreprezentant al persoanei juridice—ONRC registry
MUSTAȚĂ MIHAIreprezentant al persoanei juridice—ONRC registry
POPA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGILL OILS SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100