DOSSIERS / EXPRESS TRAVEL S.R.O.
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Company dossier

EXPRESS TRAVEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-02-09
KYBE ID: CZ-27425118 · 27425118 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPRESS TRAVEL s.r.o.
cz_justice
27425118
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active
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Společnost s ručením omezeným
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2006-02-09
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Radouňova 2681/24, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA TIMOFEEVAManaging director2006-01-01Czechia registry
OLGA TIMOFEEVAManaging director2006-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OLGA TIMOFEEVA (officer) matches PEP Olga Timofeeva — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLGA TIMOFEEVA (officer) matches Olga TIMOFEEVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100