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Company dossier

CHEMAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2006-04-25
KYBE ID: PL-0000255672 · 0000255672 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

in liquidation

Legal nameCHEMAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

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Registration0000255672

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Statusin liquidation

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2006-04-25

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Registered addressMARII KAZIMIERY 31, 01-641, WARSZAWA

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Share capital€50,000

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Connections

1 link

Shared operator — likely the same administrator

ALDERON HOLDINGS LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANATOLY LOMAKIN	beneficial owner	2020-02-26	Poland registry
ANDREY EPIFANOV	beneficial owner	2020-02-26	Poland registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

ANATOLY LOMAKIN (officer) matches PEP Anatoly Lomakin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100