DOSSIERS / JUDAGRO CEREAL SRL
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Company dossier

JUDAGRO CEREAL SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J51_263_2015 · J51/263/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUDAGRO CEREAL SRL
ro_onrc
J51/263/2015
ro_onrc
active
ro_onrc
2015-06-17
ro_onrc
ALEXANDRU ILIESCU 16-20, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARAH FARAH RICHARDadministrator—ONRC registry
VASILE NICUȘORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100