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Technology Improves the World s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-06-10
KYBE ID: CZ-1749871 · 1749871 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameTechnology Improves the World s.r.o.

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Registration1749871

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2013-06-10

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Registered addressMilotická 479/8, 15521 Praha

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Companies at this address

21 total

Angel Ventures Centrum s.r.o.active ArtDEKoM s.r.o.active BerVolt s.r.o.active BSG Group s.r.o.active Cargokeskus s.r.o.active Chars Auto s.r.o.active CZECH GIFTS s.r.o.active Feedback Studio s.r.o.active Good Will Plus s.r.o.active JUMP STREET BURGER s.r.o.active Key & Heart s.r.o.active Maestro Textile Group s.r.o.active New Financial Group s.r.o.active PackMat s.r.o.active Sent Vago s.r.o.active Sportuj! z. s.active Super Cleaning Services s.r.o.active Top truck transport s.r.o.active Vreso Trade s.r.o.active Your country s.r.o.active

+1 more

Connections

4 links

Shared operator — likely the same administrator

KONTALEX s.r.o.Shared officer / director · 5 share this Crystaline magnet s.r.o.Shared officer / director · 5 share this TWO WAVES LTDShared officer / director · 5 share this TWO WAVES SERVICES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Oleksandr Konovalov	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Oleksandr Konovalov (officer) matches PEP Alexander Konovalov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oleksandr Konovalov (officer) matches PEP Alexander Konovalov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100