DOSSIERS / KSETAL - INVEST SPOL. S R.O.
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Company dossier

KSETAL - INVEST spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-12-21
KYBE ID: CZ-26140837 · 26140837 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KSETAL - INVEST spol. s r.o.
cz_justice
26140837
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1999-12-21
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Blattného, 15500 Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nataliya TsokurManaging director—Czechia registry
Volodymyr PonomarovManaging director—Czechia registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100