Key facts
dissolvedPastra Bau KG
de
R3201_HRA8758
de
dissolved
de
Paul-Kemp-Str.
de
Company dossier
Pastra Bau KG
RISK SCORE0NONE RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Atanas Todorov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| ⚠ Petar Chobanov | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Petar Chobanov (officer) matches PEP Петър Чобанов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100