Key facts
activeBiletsky s.r.o.
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29221803
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active
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Společnost s ručením omezeným
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2010-06-07
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Zborovská 1384/14, 61600 Brno
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Company dossier
Biletsky s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| ELENA MELECA | Managing director | 2010-01-01 | Czechia registry |
| FIODOR GAVOAZA | Managing director | 2010-01-01 | Czechia registry |
| GHEORGHE VLAD | Managing director | — | Czechia registry |
| HANNA VLAD | Managing director | — | Czechia registry |
| ILLYESHKU VLAD | Managing director | 2010-01-01 | Czechia registry |
| ION MOGILDEA | Managing director | 2010-01-01 | Czechia registry |
| IURIE BRATESCU | Managing director | 2010-01-01 | Czechia registry |
| IURIE RUSU | Managing director | 2010-01-01 | Czechia registry |
| KOSTYANTYN BILETSKYY | Managing director | 2010-01-01 | Czechia registry |
| LEONID GUZOU | Managing director | 2010-01-01 | Czechia registry |
| LYENUTSA HUZOU | Managing director | 2010-01-01 | Czechia registry |
| MARIIA BILETSKA | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GHEORGHE VLAD (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100