DOSSIERS / CEREALYSS TOP BRANDS SRL
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CEREALYSS TOP BRANDS SRL

ONRC · COMPANY · INCORPORATED 2011-05-18
KYBE ID: RO-J40_6085_2011 · J40/6085/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEREALYSS TOP BRANDS SRL
ro_onrc
J40/6085/2011
ro_onrc
active
ro_onrc
2011-05-18
ro_onrc
Şos. MIHAI BRAVU 139-145, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ALFA GLOBAL CONSULT SRLdissolvedALFA & OMEGA STIREX COM 97 SRLdissolvedBIGON LINE SRLdissolvedBIOART NATURAL SRLactiveBIOMAR QUAIL SRLactiveCICIONE DISTRIBUTION SRLactiveENJOY TRANSYLVANIA SRLinactiveEPEM WASTE RO SRLactiveGLOBAL TRADING SERVICES & CONSTRUCT SRLdissolvedINAX ENTERPRISE SRLactiveINFINITI LIMO SRLactiveINNERPOINT SRLdissolvedINVEST CONSULTING A & C SRLdissolvedJEAN VALJEAN IMPORT SRLactiveJOY PUB SRLactiveJULIAN PARTY EVENTS SRLactiveMARCHEM SRLdissolvedMSH WEB ACTIVITY SRLdissolvedN.C.P. INTEGRATED BUSINESS SOLUTION SRLdissolvedNEW GENERATION VISION GROUP SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
RĂDUCANU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100