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Company dossier

SUWERTE LIFE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-20
KYBE ID: CZ-29128960 · 29128960 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSUWERTE LIFE s.r.o.

cz_justice

Registration29128960

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-11-20

cz_justice

Registered addressZakšínská 607/11, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AKULTURACE s.r.o.active ASM Company s.r.o.active Flowersdecor s.r.o.active IN LIGHT s.r.o.active JAKV Business s.r.o.active NewArtLine s.r.o.active SHKLOVSKY s.r.o.active Tenemos s.r.o.active Valeon Praha, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
AVGUSTA SMIRNOVA	Managing director	—	Czechia registry
EKATERINA SOBOLEVA	Managing director	2012-01-01	Czechia registry
SERGEY SOBOLEV	Managing director	2012-01-01	Czechia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SERGEY SOBOLEV (officer) matches PEP Sergei Sobolev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEY SOBOLEV (officer) matches PEP Sergei Sobolev — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100