Key facts
activeIDEAL Transporte Verwaltungs-GmbH
de
R3306_HRB89520
de
active
de
c/o BSL Am Gleisdreieck 1, 50823 Köln.
de
Company dossier
IDEAL Transporte Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ceyda Arslan | Authorized representative | — | Germany registry |
| Ivan Petrov | Authorized representative | — | Germany registry |
| Ceyda Arslan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ivan Petrov (officer) matches PEP Ivan Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ivan Petrov (officer) matches PEP Иван Петров Иванов — 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