Key facts
activeTERIT Company s.r.o.
cz_justice
24665916
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active
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Společnost s ručením omezeným
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2010-04-16
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Ke Strašnické 1209/11, 10000 Praha 10
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Company dossier
TERIT Company s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andrii Zharov | Managing director | — | Czechia registry |
| Arif Badalov | Managing director | 2010-01-01 | Czechia registry |
| Diana Hubin | Managing director | 2010-01-01 | Czechia registry |
| Galyna Lopukh | Managing director | — | Czechia registry |
| Lyudmyla Vonsul | Managing director | 2010-01-01 | Czechia registry |
| Maryna Hrytsak | Managing director | — | Czechia registry |
| Mykhaylo Popovych | Managing director | 2010-01-01 | Czechia registry |
| Mykola Seredych | Managing director | — | Czechia registry |
| Oksana Nazarenko | Managing director | 2010-01-01 | Czechia registry |
| Olena Kuzyk | Managing director | — | Czechia registry |
| Volodymyr Veresiuk | Managing director | — | Czechia registry |
| Volodymyr Yatsenko | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Volodymyr Yatsenko (officer) matches PEP Volodymyr Yatsenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100