DOSSIERS / BONITA INVESTIC, S.R.O.
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BONITA INVESTIC, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-04-30
KYBE ID: CZ-25759663 · 25759663 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONITA INVESTIC, s.r.o.
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25759663
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active
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Společnost s ručením omezeným
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1999-04-30
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Hledíková, 25242 Osnice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KSENIJA ČECHOVSKAManaging director—Czechia registry
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