DOSSIERS / CZECH & INTER CAPITAL CORPORATION, A.S., V LIKVIDACI
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Czech & Inter Capital Corporation, a.s., v likvidaci

CZECHIA · COMPANY · INCORPORATED 1997-03-28
KYBE ID: CZ-25117106 · 25117106 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Czech & Inter Capital Corporation, a.s., v likvidaci
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25117106
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active
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Akciová společnost
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1997-03-28
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V Úžlabině, 10100 Praha 10
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People with significant control

1 people
NameRoleFromSource
VICTOR SMIRNOVBoard member—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VICTOR SMIRNOV (officer) matches PEP Viktor Smirnov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VICTOR SMIRNOV (officer) matches PEP Viktor Smirnov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VICTOR SMIRNOV (officer) matches Viktor SMIRNOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100