DOSSIERS / GELLEN GROUP S.R.O.
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Company dossier

GELLEN GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-05-31
KYBE ID: CZ-27563669 · 27563669 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GELLEN GROUP s.r.o.
cz_justice
27563669
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-05-31
cz_justice
Korunní, 10100 Praha 9
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Victor SmirnovManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Victor Smirnov (officer) matches PEP Viktor Smirnov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Victor Smirnov (officer) matches PEP Viktor Smirnov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Victor Smirnov (officer) matches Viktor SMIRNOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100