DOSSIERS / KONRAD - TRADE S.R.O.
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Company dossier

KONRAD - TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-10-30
KYBE ID: CZ-26338921 · 26338921 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KONRAD - TRADE s.r.o.
cz_justice
26338921
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-10-30
cz_justice
Zámecký vrch 2085/31, 36001 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLA SMIRNOVAManaging director—Czechia registry
OLEG SMIRNOVManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLEG SMIRNOV (officer) matches PEP Oleg Smirnov — Member of the Parliament of Transnistria, Transnistria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100