DOSSIERS / NICOPET PANIPROD SRL
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Company dossier

NICOPET PANIPROD SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J13_1274_1999 · J13/1274/1999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NICOPET PANIPROD SRL
ro_onrc
J13/1274/1999
ro_onrc
active
ro_onrc
1999-06-09
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
IVANOV EUGENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV EUGEN (officer) matches PEP Evgeniy Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100