DOSSIERS / KRG-TRADE S.R.O.
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Company dossier

KRG-TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-12-10
KYBE ID: CZ-28502957 · 28502957 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRG-TRADE s.r.o.
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28502957
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active
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Společnost s ručením omezeným
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2008-12-10
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28, 41184 Straškov-Vodochody
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREY LAZAREVManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANDREY LAZAREV (officer) matches PEP Andrey Lazarev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

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