DOSSIERS / RTS DISTRIBUTION S.R.O.
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RTS Distribution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-06-19
KYBE ID: CZ-1799622 · 1799622 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
RTS Distribution s.r.o.
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1799622
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active
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Společnost s ručením omezeným
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2013-06-19
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Grégrova 1226, 28911 Pečky
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Connections

6 links
Shared operator — likely the same administrator
Pečky ASDM s.r.o.Shared registered address · 2 share thisHYDRO-ELEKTRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPečky ASDM s.r.o.Shared officer / director · 6 share thisArniko Enterprise Company s.r.o.Shared officer / director · 6 share thisASDM Armatury a.s.Shared officer / director · 6 share thisLITEX-K LIMITEDShared officer / director · 6 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
NameRoleFromSource
VLADIMIR KONONOVManaging director2013-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VLADIMIR KONONOV (officer) matches PEP Vladimir Kononov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR KONONOV (officer) matches Vladimir KONONOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100