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Company dossier

SKM REAL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-09-08
KYBE ID: CZ-27277356 · 27277356 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameSKM REAL, s.r.o.

cz_justice

Registration27277356

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2005-09-08

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Registered addressBlattného, 15800 Praha 5

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANGEL - BILINA s.r.o.active ELAN plus, s.r.o. v likvidaciactive Finiris a.s.active Lakutas a.s.active Lobitex Intergroup s.r.o.active MÁNES s.r.o.active MAXIWELL CZ, s.r.o.active Montblanc Group s.r.o.active PEJE interiéry Jedlička s.r.o.active PRESTIGE PHOTO s.r.o.active SERGEIC COMPANY s.r.o.active Společenství vlastníků bytů Blattného č.p.2312 - 2316 Praha, k.ú. Stodůlkyactive TAURUNUM, spol. s r.o. v likvidaciactive VITALIY s.r.o.active

People with significant control

3 people

Name	Role	From	Source
Elena Melnikova	Managing director	2005-01-01	Czechia registry
Ivan Melnikov	Managing director	2005-01-01	Czechia registry
Sergey Melnikov	Managing director	2005-01-01	Czechia registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Elena Melnikova (officer) matches PEP Yelena Melnikova — Family/close associate of Sergey Tchepikov, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ivan Melnikov (officer) matches PEP Ivan Melnikov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ivan Melnikov (officer) matches PEP Ivan Melnikov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

high

Adverse: disqualification

Ivan Melnikov (officer) matches Ivan MELNIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100