DOSSIERS / 3. COMPANY, S.R.O.
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3. company, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-23
KYBE ID: CZ-29082561 · 29082561 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3. company, s.r.o.
cz_justice
29082561
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-23
cz_justice
Krátká 305/2, 36017 Karlovy Vary
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Bohemia Export Import s.r.o.activeCBD Honey s.r.o.activeCorrectFit s.r.o.activeCourt Side s.r.o.activeEnergia Muerta s.r.o.activeFinance-Investice-Reality-Marketing-Akvizice, s.r.o.activeFresh Fit USA s.r.o.activeGastro BD s.r.o.activeHarlem consulting s.r.o.activeJ. E. střechy s.r.o.activeJITAM stav s.r.o.activeKlempár stavební s.r.o.activeLesnická firma s.r.o.activeM coffee s.r.o.activePayroll and Tax s.r.o.activePOMALU collection s.r.o.activePrádelna Vintířov v likvidaci s.r.o.activeprivátní praxe s.r.o.activeŠAM - TRADE building s.r.o.activeSpolečenství vlastníků jednotek domu 305 v ulici Krátká v Karlových Varechactive

+3 more

People with significant control

1 people
NameRoleFromSource
VIACHESLAV POPOVManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VIACHESLAV POPOV (officer) matches PEP Vyacheslav Popov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100