DOSSIERS / FEDOROFF S.R.O.
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Fedoroff s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-05-12
KYBE ID: CZ-28394976 · 28394976 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Fedoroff s.r.o.
cz_justice
28394976
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-05-12
cz_justice
Lípová, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A & A Development s.r.o.activeApartments of Prague s.r.o.activeAplStav stavebné-obchodní družstvoactiveBEJO CZ a.s.activeBOG a SALME s.r.o.activeCALENZANO a.s.activeCONFERON s.r.o.activeH.D. - Hotel Modrava s.r.o.activeINFORM PRESS s.r.o. v likvidaciactiveMARLTONE a.s.activeMelwin Czech s.r.o.activePDW Group s.r.o. v likvidaciactivePDW MEDIA s.r.o.activePOCTADEN, s.r.o.activeRADOSTAV s.r.o.activeSpolečenství vlastníků Lípová 20activeSport Sambo Servis s.r.o.activeSwift service spol. s r.o.activeTEXIM, spol. s r.o. v likvidaciactive

People with significant control

1 people
NameRoleFromSource
Viktor FedorovManaging director2008-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Viktor Fedorov (officer) matches PEP Viktor Fedorov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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