DOSSIERS / NATALIYA IVANOVA
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Sole trader dossier

Nataliya Ivanova

CZECHIA · SOLE TRADER · INCORPORATED 2006-11-13
KYBE ID: CZ-27505006 · 27505006 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nataliya Ivanova
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27505006
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active
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Podnikající fyzická osoba tuzemská
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2006-11-13
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Lánovská 1549, 54301 Vrchlabí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100