DOSSIERS / DEVELOPMENT & INTEGRATION, S.R.O.,
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Company dossier

Development & Integration, s.r.o.,

CZECHIA · COMPANY · INCORPORATED 2007-09-11
KYBE ID: CZ-27957462 · 27957462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Development & Integration, s.r.o.,
cz_justice
27957462
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active
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Společnost s ručením omezeným
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2007-09-11
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28, 38279 Frymburk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEKSANDR TKACHENKOManaging director—Czechia registry
MARINA TKACHENKOManaging director2007-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDR TKACHENKO (officer) matches PEP Oleksandr Tkachenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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