DOSSIERS / BANNIK&SONS S.R.O.
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Company dossier

BANNIK&SONS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-24
KYBE ID: CZ-11880741 · 11880741 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANNIK&SONS s.r.o.
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11880741
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active
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Společnost s ručením omezeným
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2021-09-24
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Mariánskolázeňská 307/27, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDR BANNICOVManaging director—Czechia registry
IVAN BANNICOVManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDR BANNICOV (officer) matches PEP Alexandr Bannicov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100