DOSSIERS / CONVENTUM SPOL. S R.O.
← SearchExport PDF
Company dossier

CONVENTUM spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-12-04
KYBE ID: CZ-48039047 · 48039047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONVENTUM spol. s r.o.
cz_justice
48039047
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-12-04
cz_justice
Janderova 585/32, 10800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YORDAN YORDANOVManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YORDAN YORDANOV (officer) matches PEP Yordan Yordanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100