DOSSIERS / VIK IMPEX S.R.O.
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VIK IMPEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-02-07
KYBE ID: CZ-26153025 · 26153025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIK IMPEX s.r.o.
cz_justice
26153025
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-02-07
cz_justice
Wuchterlova 343/1, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDR VLASENKOManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR VLASENKO (officer) matches PEP Aleksandr Vlasenko — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100