Key facts
activeMaximillian Group s.r.o.
cz_justice
24126861
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active
cz_justice
Společnost s ručením omezeným
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2011-06-08
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V Dolině 1515/1c, 10100 Praha 10
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Company dossier
Maximillian Group s.r.o.
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Elmira Sibagatova | Managing director | 2011-01-01 | Czechia registry |
| Oxana Khopova | Managing director | 2011-01-01 | Czechia registry |
| Sergey Khopov | Managing director | 2011-01-01 | Czechia registry |
| Vitaliy Grishin | Managing director | — | Czechia registry |
| Yekaterina Shrein | Managing director | — | Czechia registry |
| Yevgeniy Grishin | Managing director | — | Czechia registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Yevgeniy Grishin (officer) matches PEP Evgeniy Grishin — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100