DOSSIERS / LAKS-SERVIS, S.R.O.
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LAKS-SERVIS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-05-16
KYBE ID: CZ-26451336 · 26451336 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAKS-SERVIS, s.r.o.
cz_justice
26451336
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2001-05-16
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Krouzova 3020/3, 14300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Serhiy RudenkoManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Serhiy Rudenko (officer) matches PEP Sergei Rudenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

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