DOSSIERS / ELEKTROMARKET EXPERT SRL
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Company dossier

ELEKTROMARKET EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-06-18
KYBE ID: RO-J23_1666_2007 · J23/1666/2007 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELEKTROMARKET EXPERT SRL
ro_onrc
J23/1666/2007
ro_onrc
dissolved
ro_onrc
2007-06-18
ro_onrc
Şos. BUCUREŞTI-URZICENI 58, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGI GEORGIEVadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEKTROMARKET EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGI GEORGIEV (officer) matches PEP Georgi Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100