DOSSIERS / SOKON S.R.O.
← SearchExport PDF
Company dossier

SOKON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-09-21
KYBE ID: CZ-24736317 · 24736317 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOKON s.r.o.
cz_justice
24736317
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-09-21
cz_justice
Hledíková 190, 25242 Jesenice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIY RUDENKOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGIY RUDENKO (officer) matches PEP Sergei Rudenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

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