📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇧🇬
Bulgaria
Southeast Europe • ISO: BG
🏛️ Sofia👥 6.5M💰 $101B GDP🏦 BGN⚖️ Parliamentary RepublicEUNATOUN
COMPOSITE RISK
28
LOW
48
Corruption
10
Sanctions
35
Trafficking
40
Shell Co.
25
Human Rts
38
Criminal
38
Financial
28
Narcotics
12
Terrorism
25
Cyber
22
Espionage
35
PEPs
19
Intel Categories
28
Overall Risk Score
36
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 32
Risk32 — LOW
📰
Negative News
Score: 32
Risk32 — LOW
💰
Corruption
Score: 48
Risk48 — MEDIUM
🔫
Criminal Activity
Score: 38
Risk38 — LOW
🏦
Financial Crime
Score: 38
Risk38 — LOW
💊
Narcotics
Score: 28
Risk28 — LOW
👤
PEPs
Score: 35
Risk35 — LOW
✊
Human Rights
Score: 25
Risk25 — LOW
🏢
Shell Companies
Score: 40
Risk40 — MEDIUM
⚠️
Trafficking
Score: 35
Risk35 — LOW
🚫
Sanctions
Score: 10
Risk10 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 25
Risk25 — LOW
📡
Espionage
Score: 22
Risk22 — LOW
🔥
Hot Spots
Score: 10
Risk10 — MINIMAL
✈️
Travel Warnings
Score: 12
Risk12 — MINIMAL
🗳️
Political Stability
Score: 28
Risk28 — LOW
🌍
Environmental
Score: 28
Risk28 — LOW
🩺
Health Risk
Score: 25
Risk25 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Bulgaria — Southeast Europe
2 Entries
Risk: 32 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Bulgaria's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Bulgaria pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Bulgaria — Southeast Europe
2 Entries
Risk: 32 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Bulgaria. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Bulgaria. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Bulgaria — Southeast Europe
3 Entries
Risk: 48 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Bulgaria face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Bulgaria participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 52/100 Transparency International assessment. Bulgaria institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Bulgaria — Southeast Europe
2 Entries
Risk: 38 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Bulgaria. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Bulgaria for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Bulgaria — Southeast Europe
2 Entries
Risk: 38 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Bulgaria assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Bulgaria evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Bulgaria — Southeast Europe
1 Entries
Risk: 28 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Bulgaria participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Bulgaria — Southeast Europe
4 Entries
Risk: 35 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Bulgaria — Southeast Europe
2 Entries
Risk: 25 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Bulgaria. | Labor | Low | Active |
| #2 | Freedom House Score: 75/100 Free — Annual assessment of political rights and civil liberties in Bulgaria. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Bulgaria — Southeast Europe
2 Entries
Risk: 40 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Bulgaria's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Bulgaria toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Bulgaria — Southeast Europe
2 Entries
Risk: 35 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Bulgaria national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Bulgaria. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Bulgaria — Southeast Europe
1 Entries
Risk: 10 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Bulgaria Sanctions Enforcement Bulgaria's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Bulgaria — Southeast Europe
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Bulgaria. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Bulgaria — Southeast Europe
2 Entries
Risk: 25 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Bulgaria's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Bulgaria's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Bulgaria — Southeast Europe
1 Entries
Risk: 22 — LOW
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Bulgaria's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Bulgaria — Southeast Europe
1 Entries
Risk: 10 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Bulgaria. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Bulgaria — Southeast Europe
4 Entries
Risk: 12 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Bulgaria. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Bulgaria. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Bulgaria. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Bulgaria. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Bulgaria — Southeast Europe
2 Entries
Risk: 28 — LOW
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Bulgaria assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Bulgaria classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Bulgaria — Southeast Europe
1 Entries
Risk: 28 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Bulgaria. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Bulgaria — Southeast Europe
1 Entries
Risk: 25 — LOW
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Bulgaria's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
48
Corruption
10
Sanctions
35
Trafficking
40
Shell Co.
25
Human Rts
38
Criminal
38
Financial
28
Narcotics
12
Terrorism
25
Cyber
22
Espionage
35
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 48 | Medium | Improving ↑ |
| Sanctions | 10 | Low | Stable ↔ |
| Trafficking | 35 | Low | Stable ↔ |
| Shell Co. | 40 | Medium | Improving ↑ |
| Human Rts | 25 | Low | Stable ↔ |
| Criminal | 38 | Low | Stable ↔ |
| Financial | 38 | Low | Stable ↔ |
| Narcotics | 28 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 25 | Low | Stable ↔ |
| Espionage | 22 | Low | Stable ↔ |
| PEPs | 35 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 36 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™