DOSSIERS / KLS GROUP S.R.O.
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Company dossier

KLS group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-30
KYBE ID: CZ-3531660 · 3531660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
KLS group s.r.o.
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3531660
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active
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Společnost s ručením omezeným
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2014-10-30
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Trnovanská 1327/61, 41501 Teplice
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Connections

19 links
Shared operator — likely the same administrator
A and A CZ s.r.o.Shared registered address · 6 share thisPINACTA FOOD COMPANY LTDShared officer / director · 6 share thisGolden orchid s.r.o.Shared registered address · 6 share thisEženi s.r.o.Shared registered address · 6 share thisDEILMANN s.r.o.Shared officer / director · 6 share thisEkoRodiNa s.r.o.Shared registered address · 6 share thisDeutal Trading & Consulting GmbHShared officer / director · 6 share thisGentleface s.r.o.Shared officer / director · 6 share thisSOVA Sporthorses GmbHShared officer / director · 6 share thisNASTENA s.r.o.Shared registered address · 6 share thisКолесніков ОлександрShared officer / director · 10 share thisКОЛЕСНИКОВ ОЛЕКСАНДРShared officer / director · 10 share thisКОЛЕСНІКОВ ОЛЕКСАНДРShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "ACRAV GRUP" S.R.L.Shared officer / director · 10 share thisROSTELECOM INTERNATIONAL LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/CZ-3531660/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDER KISELEVManaging director2014-01-01Czechia registry
ALEXANDER KOLESNIKOVManaging director2014-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXANDER KOLESNIKOV (officer) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100