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Company dossier

Parma Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-09
KYBE ID: CZ-28918444 · 28918444 · 3 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameParma Group s.r.o.

cz_justice

Registration28918444

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-09

cz_justice

Registered addressLannova 2113/2a, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB NEMOVITO s.r.o.active ANLA GROUP HOLDING s.r.o.active Berli-A s.r.o.active Berli-E s.r.o.active BestWay Company s.r.o.active EUROCOOP INSPEKTA a.s.active Force group s.r.o.active LANNOVA APARTMENT s.r.o.active LANNOVA ESTATE s.r.o.active LANNOVA HOUSE s.r.o.active MIYUMO Invest s.r.o.active MKBD Czech s.r.o.active NADAA Group GG s.r.o.active NIMETAL, spol. s r.o.active Prague Life Masna s.r.o.active Rezidence Turbová, s.r.o.active spectre capital s.r.o.active spectre real estate s.r.o.active SUPER-SNEAKER s.r.o.active Triple Soup Agency s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDER BORISOV	Managing director	2009-01-01	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Alexander Borisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Aleksandr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER BORISOV (officer) matches Alexander BORISOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

5 signals

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100