DOSSIERS / SCHWARZEMEER IMPEX SRL
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SCHWARZEMEER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J40_9913_2008 · J40/9913/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCHWARZEMEER IMPEX SRL
ro_onrc
J40/9913/2008
ro_onrc
active
ro_onrc
2008-06-05
ro_onrc
Str. PĂSĂRANI 56D, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ ATANASOV ATANASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ATANASOV ATANAS (officer) matches PEP Atanas Atanasov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100