DOSSIERS / CEREALS TREATMENT S.R.L.
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Company dossier

CEREALS TREATMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J40_8100_2021 · J40/8100/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEREALS TREATMENT S.R.L.
ro_onrc
J40/8100/2021
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.dissolvedALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.dissolvedANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.liquidationAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLliquidationBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.dissolvedBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.dissolvedCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLdissolvedCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MASSARETTO SUSANNAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEREALS TREATMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100