DOSSIERS / DOCSERVICE S.R.O.
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Docservice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-30
KYBE ID: CZ-27248020 · 27248020 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Docservice s.r.o.
cz_justice
27248020
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-05-30
cz_justice
Tachovské náměstí, 13002 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3-S PRAHA s.r.o.activeAKROS COMPANY s.r.o.activeAlsib Invest s.r.o.activeArshad & Co, s.r.o.activeBAROM s.r.o.activeBOKSEN s.r.o.activeBrightness group s.r.o.activeBuono Artgalerie s.r.o.activeDasha Praha s.r.o.activeDIDRO PLUS s.r.o.activeEdKat Europe s.r.o. v likvidaciactiveELDMI s.r.o.activeEurasian Industrial company DF s.r.o.activeEVRIKA CZ s.r.o.activeFINE JOB družstvoactiveHIRAMA s.r.o.activeINTERREKLAMA s.r.o.activeIrit Plus s.r.o. v likvidaciactiveKAZMOBIL TRANS spol. s r.o.activeKRAPIT KOV s.r.o.active

+15 more

People with significant control

1 people
NameRoleFromSource
Aleksandr SavelyevManaging director—Czechia registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score53/100