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Company dossier

Yudina škola s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-03
KYBE ID: CZ-5441315 · 5441315 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameYudina škola s.r.o.

cz_justice

Registration5441315

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-10-03

cz_justice

Registered addressPod Harfou 981/25, 19000 Praha

cz_justice

Companies at this address

25 total

AgroSkyTech s.r.o.active ANTIPIN , s.r.o.active ART PRESTO s.r.o.active BARGAIN trade s.r.o.active Clinic Dr. Aizyatulova s.r.o.active D&P Royal Residence s.r.o.active Dukopro s.r.o.active ESENIYA,s.r.o.active Expandio.cz s.r.o.active Forte sales s.r.o.active Global Industrial Solutions s.r.o.active Gosafe s.r.o.active GYNE, s.r.o.active Himami s.r.o.active Jasmino Foods s.r.o.active Koderix s.r.o.active MAN-VIN s.r.o.active MOLA Investments s.r.o.active Nereus Venture s.r.o.active Společenství vlastníků Pod Harfou 981 Prahaactive

+5 more

Connections

3 links

Shared operator — likely the same administrator

Yudina Škola CZ s.r.o.Shared officer / director · 4 share this NAIKO LTDShared officer / director · 4 share this ЮДІНА ОЛЕНАShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
ALENA YUDINA	Managing director	—	Czechia registry
⚠ PAVEL YUDIN	Managing director	2016-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAVEL YUDIN (officer) matches PEP Pavel Yudin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100