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Company dossier

Altoris group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-03
KYBE ID: CZ-23146559 · 23146559 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAltoris group s.r.o.

cz_justice

Registration23146559

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-04-03

cz_justice

Registered addressPoděbradská 720/126, 19800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

KOMUNIKUJI z. s.active KoReal s.r.o.active Koretz, s.r.o.active LoBy, s.r.o.active Nemotest s.r.o.active ZIPAC group s.r.o.active

People with significant control

2 people

Name	Role	From	Source
OLEKSANDRA SEMENIUK	Managing director	2025-01-01	Czechia registry
OLEKSANDR POPKOV	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

OLEKSANDR POPKOV (officer) matches PEP Alexander Popkov — member of the House of Representatives of Belarus, Belarus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSANDR POPKOV (officer) matches PEP Alexander Popkov — member of the Council of the Republic of Belarus of the 6th convocation, Belarus. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100