DOSSIERS / KONTEK PRAHA S.R.O.
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Kontek Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-20
KYBE ID: CZ-24667005 · 24667005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kontek Praha s.r.o.
cz_justice
24667005
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-04-20
cz_justice
Jungmannova 23/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMBORELLA s.r.o.activeA&T Services Czech, s.r.o. v likvidaciactiveBoutique Compliment s.r.o.activeCentrum života Alatyr, s.r.o.activeCENTURIO s.r.o.activeEffekt Diamonds Group s.r.o.activeFich Energy Int s.r.o.activeGALL21WEK s.r.o.activeJEŽ - kamenické práce, spol. s r.o.activeJEŽ, spol. s r.o.activeKalokagathia z.s.activeLIGA a.s.activeLiga-servis s.r.o.activeLoop s.r.o.activePI global tradition s.r.o.activePortoVista s.r.o.activeSpolečenství vlastníků jednotek Jungmannova 23/11, Praha 1active

People with significant control

3 people
NameRoleFromSource
MARIA SHEININManaging director—Czechia registry
SERGEI SHEININManaging director—Czechia registry
VARVARA SHEININAManaging director2010-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGEI SHEININ (officer) matches PEP Сергий (Шеин) — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100