DOSSIERS / CHE4RNT S.R.O.
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Che4Rnt s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-24
KYBE ID: CZ-4510631 · 4510631 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Che4Rnt s.r.o.
cz_justice
4510631
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-24
cz_justice
Orebitská 66/6, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIGER Business Group s.r.o.activeAEllita Tex s.r.o.activeALBA, spol. s r.o.activealinita s.r.o.activeAllMax Capital s.r.o.activeAlmet travel company s.r.o. v likvidaciactiveAmhafry Group s.r.o.activeAMOR GOLD s.r.o.activeANDRIY STAV s.r.o.activeAquarius Concept s.r.o.activeArticom Construct s.r.o.activeATENOMA INVEST s.r.o.activeAVAWORK Solutions s.r.o.activeAZIROV PRAGUE s.r.o.activeAzov - Montage s.r.o.activeBASHBER s.r.o.activeBINYAPI SORTING s.r.o.activeBistro Come In s.r.o.activeBocar Projekt s.r.o. v likvidaciactiveBREND invest s.r.o. v likvidaciactive

+154 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER CHEREPANOVManaging director2015-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALEXANDER CHEREPANOV (officer) matches PEP Aleksandr Cherepanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100