DOSSIERS / CZECH STORE ALFA S.R.O.
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CZECH STORE ALFA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-30
KYBE ID: CZ-24789551 · 24789551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZECH STORE ALFA s.r.o.
cz_justice
24789551
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2010-12-30
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Ke Strašnické 51/14, 10000 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRII KOVALENKOManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRII KOVALENKO (officer) matches PEP Andrei Kovalenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

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