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Company dossier

Ekopeletky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-31
KYBE ID: CZ-28109163 · 28109163 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEkopeletky s.r.o.

cz_justice

Registration28109163

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-31

cz_justice

Registered addressKrásova 802/25, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABU business s.r.o.active AHENK s.r.o.active AIRON STAV s.r.o.active ARABAN GOLD s.r.o.active BBBF Company s.r.o.active BF1 Universal s.r.o.active BIOPLAN CONSULT s.r.o.active BISMAX Company s.r.o.active BOHEMIA OSA centrum odborného vzdělávání s.r.o.active Caliskan Construction s.r.o.active CRYSTAL SINOCZECH INTERNATIONAL s.r.o.active DANISMAN Czech s.r.o.active DARSAN NEPAL s.r.o.active DEWI GROUP s.r.o.active DILOVER s.r.o. v likvidaciactive DÖNMEZ Gastro s.r.o.active Fresh & Co s.r.o.active Fridgeir Trade, s.r.o. v likvidaciactive Greenhorn Invest, s.r.o.active GUNERI s.r.o. v likvidaciactive

+25 more

People with significant control

1 people

Name	Role	From	Source
VASYL KOPYLOV	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

VASYL KOPYLOV (officer) matches PEP Vasily Kopylov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100