DOSSIERS / IMP-EX DIRECT S.R.O.
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IMP-EX Direct s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-11-07
KYBE ID: CZ-28486196 · 28486196 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMP-EX Direct s.r.o.
cz_justice
28486196
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-11-07
cz_justice
Nárožní 2787/7a, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alma project s.r.o.activeBOBOX GROUP s.r.o.activeBOBOX invest s.r.o.activeB.O.B., v.o.s.activeCloee s.r.o.activeCulturika s.r.o.activeDANĚ A FINANCE, spol. s r.o.activeD.I.N. FOOD MARKET s.r.o.activeEGIDA EURO s.r.o. v likvidaciactiveElpis, z.s.activeERPELI invest s.r.o.activeEuropean Su Jok Institute, z. s.activeFenRomStav s.r.o.activeGLOBAL TRADING IM s.r.o.activeHomemix APE s.r.o.activeI.V.Y. REALITY 2006 s.r.o.activeJUREN s.r.o.activeKON-TRANS s.r.o.activeM.Aleks Group s.r.o.activeNovovysočanská club s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
ALENA STUPNIKOVAjednatelka—Czechia registry
ALEXANDR DAVYDOVManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR DAVYDOV (officer) matches PEP Aleksandr Davydov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100