DOSSIERS / METAPOINT S.R.O.
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METAPOINT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-12
KYBE ID: CZ-24677957 · 24677957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAPOINT s.r.o.
cz_justice
24677957
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active
cz_justice
Společnost s ručením omezeným
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2010-05-12
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Františka Křížka 402/14, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXEY IVANOVManaging director2010-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY IVANOV (officer) matches PEP Alexei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100