DOSSIERS / TERPIN ENGINEERING, S.R.O.
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TERPIN ENGINEERING, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-02-08
KYBE ID: CZ-27423123 · 27423123 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERPIN ENGINEERING, s.r.o.
cz_justice
27423123
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active
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Společnost s ručením omezeným
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2006-02-08
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U Havlíčkových sadů 1422/15, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100