DOSSIERS / VALETO SPOL. S R.O.
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Company dossier

VALETO spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-12-09
KYBE ID: CZ-25410938 · 25410938 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VALETO spol. s r.o.
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25410938
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active
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Společnost s ručením omezeným
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1999-12-09
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Chelčického 2165/7, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANATOLIJ ALEXEJEVIČ ORLOVManaging director—Czechia registry
NATALIA ORLOVAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NATALIA ORLOVA (officer) matches PEP Natalya Orlova — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NATALIA ORLOVA (officer) matches Natalya ORLOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

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