DOSSIERS / BONIMA, S.R.O.
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BONIMA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-07-23
KYBE ID: CZ-28431413 · 28431413 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONIMA, s.r.o.
cz_justice
28431413
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active
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Společnost s ručením omezeným
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2008-07-23
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Hledíková, 25242 Jesenice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIRILL RUDENKOManaging director—Czechia registry
Sergiy RudenkoManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Sergiy Rudenko (officer) matches PEP Sergei Rudenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100