DOSSIERS / AGER PRIMA DISTRIBUTION SRL
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AGER PRIMA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-09-01
KYBE ID: RO-J40_15037_2005 · J40/15037/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGER PRIMA DISTRIBUTION SRL
ro_onrc
J40/15037/2005
ro_onrc
active
ro_onrc
2005-09-01
ro_onrc
Str. Ghirlandei 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIKOLOV NIKOLAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLOV NIKOLA (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLOV NIKOLA (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100