DOSSIERS / K.K.EDELEN S.R.O.
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Company dossier

K.K.EDELEN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-10-15
KYBE ID: CZ-25616366 · 25616366 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
K.K.EDELEN s.r.o.
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25616366
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active
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Společnost s ručením omezeným
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1997-10-15
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Fialková 309, 25162 Mukařov
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People with significant control

3 people
NameRoleFromSource
Albina ChudnykhManaging director2005-01-01Czechia registry
ALEXANDR KLEPIKOVManaging directorCzechia registry
YELENA KLEPIKOVAManaging directorCzechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALEXANDR KLEPIKOV (officer) matches PEP Aleksandr Klepikov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDR KLEPIKOV (officer) matches PEP Aleksandr Klepikov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100