DOSSIERS / WESNA COMPANY S.R.O.
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Company dossier

Wesna Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-04-06
KYBE ID: CZ-27884091 · 27884091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Wesna Company s.r.o.
cz_justice
27884091
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-04-06
cz_justice
Jurkovičova, 14900 Praha 11
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JURIJ IVANOVManaging director—Czechia registry
SVĚTLANA BEREZOVSKAJAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JURIJ IVANOV (officer) matches PEP Yury Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100