DOSSIERS / ART-PROMOTION S.R.O.
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Company dossier

Art-Promotion s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-06-02
KYBE ID: CZ-25768280 · 25768280 · 4 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Art-Promotion s.r.o.
cz_justice
25768280
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-06-02
cz_justice
Svahová 2156/30, 36001 Karlovy Vary
cz_justice

Connections

9 links
Shared operator — likely the same administrator
GEOMETAL ENTERPRISES LIMITEDShared officer / director · 4 share thisORENSE INVESTMENTS LIMITEDShared officer / director · 4 share thisMST MIRAMAR SUPPLY AND TRADING LIMITEDShared officer / director · 4 share thisCity ROASTERS s.r.o.Shared registered address · 7 share thisSpolečenství vlastníků pro dům Svahová 2156/30 v Karlových VarechShared registered address · 7 share thisBARBER s.r.o., v likvidaciShared registered address · 7 share thisHetz s.r.o.Shared registered address · 7 share thisAVG Czech international s.r.o.Shared registered address · 7 share thisKoba Trading s.r.o.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Alexander TimofeevManaging director2005-01-01Czechia registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Alexander Timofeev (officer) matches PEP Alexander Timofeev — member of the People's Council of the Donetsk People's Republic, Donetsk People's Republic. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Timofeev (officer) matches Aleksandr TIMOFEEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100