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Company dossier

VIRELI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-13
KYBE ID: CZ-27957306 · 27957306 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVIRELI s.r.o.

cz_justice

Registration27957306

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-09-13

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Registered addressMilotická 487/2, 15521 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGOLETA s.r.o.active ALORAS, s.r.o.active ART EXPO EXHIBITS s.r.o.active AVEGA Machinery s.r.o.active Golden Stone Euro s.r.o.active Kompus development s.r.o.active Lofty ideals s.r.o.active MARKAZ-ART, s.r.o.active Modvin s.r.o.active NetCompany s.r.o.active Perlový šíp s.r.o.active Serkat. NSK-centrum s.r.o.active SLAREAS COMPANY s.r.o.active Společenství pro dům Milotická 487 Praha 5active VEDAS-CZ s.r.o.active Zelený kompas s.r.o.active

People with significant control

2 people

Name	Role	From	Source
ALEXANDER PUCHKO	Managing director	2007-01-01	Czechia registry
Olga Kokonina	Managing director	2007-01-01	Czechia registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALEXANDER PUCHKO (officer) matches PEP Oleksandr Puchko — member of the Supreme Soviet of the Ukrainian Soviet Socialist Republic, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100