DOSSIERS / BOBYUR S.R.O.
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BOBYUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-01-28
KYBE ID: CZ-29030030 · 29030030 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOBYUR s.r.o.
cz_justice
29030030
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active
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Společnost s ručením omezeným
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2010-01-28
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Bratislavská, 10200 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
IRAIDA SKRYPNYKManaging director2010-01-01Czechia registry
MARIJA PRANNYČUKOVÁManaging director—Czechia registry
PETRO KAPCHAKManaging director—Czechia registry
SERGII DIDENKOManaging director—Czechia registry
VASYL POPIUKManaging director—Czechia registry
VASYL YURIYManaging director—Czechia registry
VOLODYMYR BOBROVSKYYManaging director—Czechia registry
VOLODYMYR SKRYPNYKManaging director—Czechia registry
ZINOVIY TKACHManaging director2010-01-01Czechia registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SERGII DIDENKO (officer) matches Sergei DIDENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100