DOSSIERS / MEDIA-SOL IMPORT EXPORT WARENHANDEL GMBH
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Company dossier

Media-Sol Import Export Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16504 · R3101_HRB16504 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
Media-Sol Import Export Warenhandel GmbH
de
R3101_HRB16504
de
active
de
Rosenallee 13, 52249 Eschweiler.
de

People with significant control

1 people
NameRoleFromSource
Krasimir PetrovAuthorized representative—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Krasimir Petrov (officer) matches PEP Krasimir Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Krasimir Petrov (officer) matches PEP Красимир Петров Петров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100