DOSSIERS / ABRAJKO DISTRIBUTIE SRL
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ABRAJKO DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2014-12-23
KYBE ID: RO-J40_14861_2014 · J40/14861/2014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABRAJKO DISTRIBUTIE SRL
ro_onrc
J40/14861/2014
ro_onrc
active
ro_onrc
2014-12-23
ro_onrc
TRAIAN 177, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A & G GRAND CONSTRUCT SRLactiveAUTO PARCARE SRLactiveBAHI RULMENT SRLactiveBELLE INVEST MANAGEMENT SRLactiveCARLA TOTAL 2003 SRLactiveCLOSE INTERMED COMERT SRLactiveCONCEPT LOGISTIC 4YOU S.R.L.activeDANUBIUS FAIR PLAY SRLactiveDIADAL AND SRLactiveDMC OFFICE EXPERT SRLactiveDOCHITA PROD COM SERV IMPEX SRLactiveECO CONCORDE SRLactiveEKMA GRUP AUTO SRLactiveELITE SERV TRADE SRLactiveEMERALD EXPERT CONSULTING SRLactiveEXPERT CONTAB SOLUTION SRLactiveFAST COMMUNICATION SRLactiveGENIALLY CONSTRUCT SRLactiveGLOBAL FUSION SRLactiveG.N.B. IMOB EXPERT BUSINESS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
STEFANOV STEFANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFANOV STEFAN (officer) matches PEP Stefan Stefanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100