CEREAL DISTRIBUTION SRL

What is established and what is not

No researcher review has been written for this company yet. 7 official records from 2 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-05. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-05. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-05. Mail server of the company domain
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: PĂDURII, nr. 98, Sat Săbăreni, Comuna Săbăreni, Giurgiu. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• On the company register (record type: registered-since) [official record; status green] Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 1 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-09-23. Ministerul Finanțelor, situații financiare anuale (data.gov.ro)

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)