DOSSIERS / SIBIR EXPORT CORPORATION S.R.O.
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SIBIR Export Corporation s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-01-21
KYBE ID: CZ-28517334 · 28517334 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIBIR Export Corporation s.r.o.
cz_justice
28517334
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active
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Společnost s ručením omezeným
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2009-01-21
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Akátová 142, 25265 Holubice
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Connections

5 links
Shared operator — likely the same administrator
EXONMARK INVESTMENTS s.r.o.Shared registered address · 2 share thisINV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisELEON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРНЕШНЛБУДГРУП"Shared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОНПЛАСТ МЕДІА"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATALIA ISAKOVAManaging director—Czechia registry
SERGEI SHESTAKOVManaging director—Czechia registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100