DOSSIERS / GLOBAL SMART VISION S.R.O.
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Company dossier

Global Smart Vision s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-29
KYBE ID: CZ-17470625 · 17470625 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Global Smart Vision s.r.o.
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17470625
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active
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Společnost s ručením omezeným
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2022-08-29
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Vysočanská 240/107, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLEKSANDR KOVALManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSANDR KOVAL (officer) matches PEP Oleksandr Koval — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSANDR KOVAL (officer) matches PEP Aleksandr Koval — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLEKSANDR KOVAL (officer) matches Alexander KOVAL — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100