DOSSIERS / AZ VELO S.R.O.
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Company dossier

AZ VELO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-12-27
KYBE ID: CZ-27310523 · 27310523 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZ VELO s.r.o.
cz_justice
27310523
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-12-27
cz_justice
41501 Kladruby
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN MARKOVManaging director2006-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

IVAN MARKOV (officer) matches PEP Ivan Markov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 7?

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