DOSSIERS / PROVINCIAL S.R.O.
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Company dossier

Provincial s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-26
KYBE ID: CZ-19287321 · 19287321 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Provincial s.r.o.
cz_justice
19287321
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active
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Společnost s ručením omezeným
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2023-04-26
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Jaltská 1107/14, 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
ALEXEY SEMENOVManaging director2023-01-01Czechia registry
NIKOLAY SEMENOVManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100