DOSSIERS / BISKWIT S.R.O.
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BISKWIT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-04-20
KYBE ID: CZ-27889050 · 27889050 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BISKWIT s.r.o.
cz_justice
27889050
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-04-20
cz_justice
Do Klukovic 1165/4b, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADW invent s.r.o.activeAGNIYA, s.r.o.activeANL INVESTMENTS CZ s.r.o.activeAtlantinvent s.r.o.activeAusfunke s.r.o. v likvidaciactiveDawson Consulting s.r.o.activeDelta management Corporation s.r.o.activeEurope Construction s.r.o.activeEXTRADE WORLDWIDE LTD s.r.o.activeGES Company spol., s.r.o.activeHealthcare staff s.r.o.activeHP Alliance a.s.activeInterstaff s.r.o.activeKas Solution s.r.o.activeKMP Invest Development Program s.r.o.activeKZK - Leasing Technology, s.r.o. v likvidaciactiveNUBIRET s.r.o.activePALEOLOG s.r.o.activeParadigm Network Technologie s.r.o.activePerfectAll s.r.o.active

+21 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR MALTSEVManaging director2007-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VLADIMIR MALTSEV (officer) matches PEP Vladimir Maltsev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100