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Company dossier

KURGAN - ULISS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-19
KYBE ID: CZ-28251521 · 28251521 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKURGAN - ULISS s.r.o.

cz_justice

Registration28251521

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-02-19

cz_justice

Registered addressKoubkova, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.NASS Real Estate s.r.o.active di5.Tech s.r.o.active Elopak, s.r.o.active fitlink, s.r.o.active ICE (group) s.r.o.active PROMSTROJ, s.r.o.active ŘEZLI, a.s.active Roman Krajčíractive SILVER LIGHT s.r.o.active Smart device s.r.o.active S.NASS Czech Republic s.r.o.active Společenství vlastníků jednotek Koubkova 1848/7active

People with significant control

2 people

Name	Role	From	Source
ANDREY BORODIN	Managing director	2008-01-01	Czechia registry
MARGARITA BORODINA	Managing director	2008-01-01	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDREY BORODIN (officer) matches PEP Andrey Borodin — member of the Presidium of the Supreme Soviet of the USSR, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100