DOSSIERS / AA & LI S.R.O.
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Aa & Li s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-07
KYBE ID: CZ-26400456 · 26400456 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aa & Li s.r.o.
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26400456
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active
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Společnost s ručením omezeným
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2005-11-07
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Mariánskolázeňská 516/35, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXEY KOVTUNManaging director2005-01-01Czechia registry
LIUDMILA KOVTUNManaging 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