KYBE — See who's really behind any company

Company dossier

CEREAL AGRO SRL

ONRC · COMPANY · INCORPORATED 2000-09-08
KYBE ID: RO-J51_200_2000 · J51/200/2000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCEREAL AGRO SRL

ro_onrc

RegistrationJ51/200/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-08

ro_onrc

Registered addressStr. BELŞUGULUI 7, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

5 total

ALPHA 2002 SRLdissolved DELTA FORCE SRLdissolved NICOMAR CONSULTING SRLliquidation STROIE V. GIGI FLORENTIN PFdissolved

Connections

4 links

Shared operator — likely the same administrator

NICOMAR CONSULTING SRLShared registered address · 5 share this STROIE V. GIGI FLORENTIN PFShared registered address · 5 share this ALPHA 2002 SRLShared registered address · 5 share this DELTA FORCE SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DOBRESCU ADRIAN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEREAL IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100